The Reserve Bank of India (RBI) has issued a cautionary notice on February 2 , 2024 , regarding fraudulent activities related to Know Your Customer (KYC) updation. This report aims to outline the modus operandi of such…
The Reserve Bank of India (RBI) has issued a cautionary notice on February 2 , 2024 , regarding fraudulent activities related to Know Your Customer (KYC) updation. This report aims to outline the modus operandi of such…