https://www.taxtmi.com/news?id=13575 Fraudulent impersonation has been observed where entities present forged, cancelled Certificate of Registration purporting to be NBFCs and solicit loans by collecting advance processing charges before disappearing; such conduct is punishable. The public is warned to verify any licence or Certificate of Registration, refuse advance processing charges for promised loans, and report suspected incidents to local police authorities to avoid falling victim to such frauds. en-us Mon, 24 Nov 2014 17:08:35 +0530 Mon, 24 Nov 2014 17:08:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=13575 Fraudulent impersonation has been observed where entities present forged, cancelled Certificate of Registration purporting to be NBFCs and solicit loans by collecting advance processing charges before disappearing; such conduct is punishable. The public is warned to verify any licence or Certificate of Registration, refuse advance processing charges for promised loans, and report suspected incidents to local police authorities to avoid falling victim to such frauds. News - Mon, 24 Nov 2014 17:08:35 +0530 https://www.taxtmi.com/news?id=13575