Unauthorised foreign exchange transactions
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RBI updates the Alert List of unauthorized forex trading platforms - Nov 24, 2023
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Final Alert List (Updated as on November 24, 2023)
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RBI updates the Alert List of unauthorized forex trading platforms - June 07, 2023
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Fictitious offers of cheap funds from abroad
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Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
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Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
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Do Not Pay Money to receive Large Funds from Abroad: RBI Advisory
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Remittance towards participation in lottery, money circulation schemes
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