BEWARE

“The little things are infinitely the most important.“

FAKE ONLINE JOB OFFERS

Fraudsters advertise fake job offers & fake employment, create fake and impersonating letters of reputed companies/ websites and ask job seeker to deposit cash. If you receive such offers, verify the authenticity by contacting the company directly. Do not give money..

EXPORT & IMPORT Business

If there is any change in the beneficiary account details, do not remit any funds without confirming with the individual company with whom you have already been transacting. Cultivate the habit of contacting your customer over phone before or after sending or receiving the consignment or before sending/remitting money .

OFFERS IN THE FORM OF SMS/EMAILS

Beware of offers in the form of sms/emails enticing that you have won Lottery, Huge Prize Money, and Valuable Articles etc., Fraudsters may deceive you to deposit money for claiming such offers

FRAUD ON CREDIT/DEBIT CARD

Do Not give out your credit card information online unless you assure that the site is a secure and reputable. If any thing looks suspicious or you lose your credit card(s) you should contact the card issuer immediately..

FRADULENT ONLINE FUND TRANSFER

No bank will send any email requesting for password & other personal information. Never respond to such mails. Also, ignore any request transfer funds to known accounts promissing share of money.

GENERAL AWARENESS

  • Do not disclose your personal information to anybody more than required.
  • Be careful while uploading your photos and personal details in any of the websites.
  • Do not send and accept friend requests to unknown persons on social networking sites.
  • Do not disclose your personal banking username, password and ATM pin number to anybody.