RBI Alert: Beware of Scammers Posing as RBI Officials

General
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The Reserve Bank of India (RBI) has warned of scams where fraudsters impersonate RBI officials. Here’s how to stay safe:

1. Scam Tactics:

  • Fake Offers: Scammers use fake RBI letterheads and emails, promising lottery winnings or government schemes, often asking for fees.
  • Business Scams: Small businesses are targeted with fake contracts, demanding “security deposits.”
  • Threats: Victims get calls or messages from fake RBI officials, threatening account freezes or accusing them of illegal activities to extract personal details.
  • Fake Accreditation: Scammers create fake websites or apps claiming to be RBI-authorized.

2. RBI’s Clarification:

  • The RBI doesn’t hold accounts for individuals, ask for deposits, or send emails about lotteries.

3. Protect Yourself:

  • Don’t share personal or banking details with unknown sources.
  • Contact your bank directly if you receive suspicious requests.
  • Report any suspicious activity to authorities.

Stay vigilant and protect yourself from scams!