RBI Compliance

Be Aware

• Be Aware

Raju and 40 Thieves

• Fraud through phishing links
• Vishing calls
• Fraud using online marketplaces
• Credit card annual fee waiver
• ATM Card Skimming fraud
• Fraud using screen sharing app
• Sim swap or sim cloning
• Frauds by compromising credentials
• Scam through QR code scan
• Impersonation through social media
• Juice jacking - Stealing of data through charging cable
• Lottery fraud
• Online job fraud
• Fake account number
• Fraud through email
• Message app banking fraud
• Fraudulent loans with stolen documents
• Betting scam
• Fake vaccination call
• Covid testing fake online site
• Fraudsters in pretext of recovery agents
• Social welfare scheme fraud
• Multi level marketing MLM frauds
• Work from home scam
• Online shopping fraud
• Fraud using public WiFi
• Fake advertisements or offers
• Fake Loan offer
• Credit card activation fraud
• Credit card limit upgradation fraud
• Safeguarding your Aadhaar card
• Online frauds using cashback offers
• Discount fraud
• Charity Frauds
• Overdraft against FD
• Frauds using malicious application
• Illegal loan financing apps
• Card cloning at merchant outlets
• Fraud through details shared with known persons
• Payment spoofing applications