Safe Banking tips to prevent against frauds
Posted on: 28/Sep/2016 10:25:07 AM
RBI Governor or any such other person/ organization does not send emails or SMSs asking you to deposit money in their accounts to get a large sum of money to your account. Never fall a victim to such frauds.
Do not respond to any email from an unknown person offering you a huge sum of money & asking for a fee to initiate the transfer.
Do not send any money as an initial deposit/commission/transfer fee to anyone for any offer made in the name of RBI/Income Tax/World bank/IMF or any such reputed organization as they never ask for such money.
RBI never approaches individuals for savings/ current account, credit/ debit card etc.
RBI does not keep funds or accounts of any individual/ public/ trust. Do not be a victim of any such offer made to you on telephone/ email in the name of RBI.
Never share your internet banking details such as user ID/ password or credit/ debit card number/ CVV/ OTP/ ATM PIN/ Telephone PIN with anyone either over telephone or email even if they claim to be from RBI.
Never get lured by offers mentioning you have won a lottery even if they come in the name of RBI Governor or any such reputed person/ organization.
Immediately lodge a complaint with local Police/cyber-crime authorities if you are being harassed by telephone calls/emails offering you huge sum of money.
