Fictitious Offers of Funds Transfer
Remittance towards participation in lottery schemes
Fictitious Offers of Remitting Cheap Funds from Abroad
Complain to the Police or Cyber Crime Authorities about Fictitious Offers from Abroad
The RBI Never Asks for your Bank Details
Secure Online Shopping tips
Always shop or make payments through trusted/reputed websites.
Do not click on links in emails. Always type the URL in the address bar of the browser.
Before entering your private details, always check the URL of the site you are on!
If you are a frequent online shopper, signup for Verify by Visa and Master Card secure code program.
Check your account statements regularly and bring any fraudulent transaction to the notice of the bank.
Check for PAD LOCK symbol on the webpage before starting to transact.
Do not click on links in emails or on referral websites to visit the online shopping site. Always type the URL in the address bar.
Do not enter your confidential account information such as Credit Card Numbers, Expiry Date, CVV values, etc. on any pop-up windows.
Use One Time Password (OTP) received on the mobile phone instead of static Visa and Master Card secure code password as OTP are more secure.