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BoM issues warning against fake, suspicious documents

BoM issues warning against fake, suspicious documents

The Bank of Mauritius (BoM) warns on some individuals and corporates presenting fake documents such as suspicious or sovereign guarantees, letters of comfort, and standing from banks as well as payment confirmations and other financial instruments. It is done with the intent to secure credit facilities or contracts. The matter has been referred for investigation, the banking regulator informs.

Source: Bank of Mauritius