Beware of UPI QR code fraud! Remember, scanning a QR code and entering your UPI PIN is required to make a payment, not to receive money. Always verify before scanning.
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Beware of Money Mule scams! Never allow anyone to use your bank account to receive or transfer money on their behalf. Such activities could expose you to financial and legal risks.
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Beware of unauthorised forex trading platforms! Verify whether a platform is authorised by the RBI before engaging in forex transactions. Stay away from unauthorised platforms to protect your money.
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Take control of your card's security! Use your bank’s app to switch off features you don’t need and set transaction limits to safeguard your card usage.
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Always verify the recipient’s name and payment details before making a digital payment. A quick check can help protect you from fraud and financial loss.
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Keep your banking details up to date with Re-KYC! Update your KYC information as required to ensure smooth and uninterrupted banking services.
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Have soiled or dirty banknotes? You can exchange them at bank branches as per RBI guidelines. Know your rights and the process for exchanging soiled notes.
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Stay cautious while using digital platforms! Verify the authenticity of apps and websites, avoid suspicious links, and never share your OTP or UPI PIN.
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#RBI#RBISays#DigitalSafety#CyberSecurity#FinancialAwareness
Nomination makes it easier for your loved ones to claim eligible bank deposits in unforeseen circumstances.
Ensure your bank accounts have an updated nominee.
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Your KYC details, simplified! The CKYCR number helps you access your Central KYC records and makes it easier to complete KYC verification with financial institutions.
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Unclaimed deposits can be traced through the UDGAM portal. Discover how to search for these deposits and approach your bank to claim eligible amounts under the DEA Fund.
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Beware of digital arrest scams! Fraudsters may impersonate law enforcement officials to extort money. Never panic or transfer money under pressure.
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Stay alert against unauthorised deposit-taking activities. Learn how the RBI Sachet Portal helps you lodge complaints, report illegal deposit schemes and access information on regulated entities.
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How can you stay safe from digital fraud?
Never share your OTP or UPI PIN and avoid clicking on unknown links.
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What happens if you haven’t added a nominee to your bank account?
Understand how nomination helps your loved ones claim bank deposits more easily in unforeseen circumstances.
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Learn about the Depositor Education and Awareness (DEA) Fund, why unclaimed bank deposits are transferred to it, and how eligible depositors or their legal heirs can claim their amounts.
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What if your complaint is not resolved by your bank, NBFC, or payment system participant? Know how the RBI Ombudsman Scheme can help you seek redressal.
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How can you verify customer care details?
Know how to validate the customer care numbers of your bank, NBFC, or e-wallet through their official website and stay safe from fraudulent calls and scams.
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