RBI Guidlines


Do not fall Prey to Fictitious Offers of Funds Transfer : RBI Advisory.

The Reserve Bank advised banks on Feb 06, 2012, to exercise due caution and to be extra vigilant converning the fictitious offers whereby bank accounts are opened and/or transactions made in the accounts for receiving payments styled as transaction charges, etc, towards the so-called transfer of prize money/award money etc.

Read complete RBI Guidelines

RBI Kehta Hai

Caution against Fictitious Mails – 1

Caution against Fictitious Mails – 2


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