
Unauthorized and Fraudulent Mobilization | 65
However, based on past experience, such schemes
can be broadly categorized as follows:
Fraudulent mobilization of deposits in the
guise of receiving ‘advances’ for booking of
products or services or assets.
Fraudulent mobilization of deposits in the
guise of providing goods or services.
Fraudulent mobilization of deposits in the
guise of preference shares in private place-
ment to public at large.
Fraudulent mobilization of deposits in the
guise of Collective Investment Schemes.
Fraudulent mobilization of deposits by
companies functioning as non-banking -
nance companies without getting ...