Campaign against fraudsters cheating public

Ignore fictitious mails or SMS related to lottery : RBI

PTI | September 9, 2010



RBI today asked the public to ignore or inform police about fictitious mails or SMS related to lottery winnings, remittance of cheap funds in foreign currency from abroad or employment offers.

General fraud played by the tricksters was that the money was held in RBI in an account in the name of individual/company or trust and that RBI will disburse the fund only when the amount asked for was deposited in a bank, K R Ananda, RBI Regional Director, Chennai, told reporters here.

The fraudsters, who have the knack of getting Email ID or Mobile phone numbers, wanted to create an impression that RBI was the agent to distribute the money and cheat the gullible public of lakhs of rupees, he said.

On why RBI was concerned about these frauds, Ananda said that the fraudsters impersonated the officers of the Apex Bank and contacted the victims over phone by giving telephone numbers and fake email IDs and also attempt to duplicate the RBI website to the lure the public.

Stating that about 25 to 30 such cases have been reported in Tamil Nadu, Ananda said that though RBI did not have any investigative powers to trace and book the culprits, Directorate of Enforcement was investigating the cases.

The citizens should ignore such communications and not pay any money to participate in such schemes and immediately contact the local police, cyber crime cell and register their complaints, Ananda said.

Comments

 

Other News

The Constitution cannot be altered: Justice Abhay Oka

Justice Abhay Oka, who retired from the Supreme Court in May 2025, has said that the Constitution of India cannot be altered. Explaining the landmark Kesavananda Bharati judgment (1973) on the basic structure of the Constitution, he said, “This is one judgment that has saved democracy in India.&rdq

How the flora and fauna evolved in the Indian subcontinent

Mammals of India  By A.J.T. Johnsingh and P.O. Nameer HarperCollins India in association with Bombay Natural History Society  

India`s renewable race is moving beyond megawatts

When Shell bought Sprng Energy in 2022, India`s renewable energy market appeared to offer precisely what global energy majors were seeking: scale, growth and a place in one of the world`s largest energy transitions. Four years later, Shell is selling the same business to Aditya Birla Group for an enterpris

Nepal Floods: India keeps close watch on the situation

India`s central government has been keeping a close watch on the situation arising out of the flash flood in Nepal on Wednesday. Union home minister Amit Shah spoke with the chief ministers of Bihar and Uttar Pradesh, the two states that share the border with Nepal, regarding the disaster

UPI completes 10 years of digital payments revolution

The Unified Payments Interface (UPI), launched on August 25, 2016 by the National Payments Corporation of India (NPCI) under the regulatory oversight of the Reserve Bank of India (RBI), has completed 10 years of transforming digital payments in India. UPI has emerged as the backbone of India’s digi

Here’s an I.D.E.A. for career growth and success

Success in today’s professional organisation is no longer solely determined by academic qualifications, technical expertise or years of experience. While these attributes do matter, organisations increasingly value individuals who demonstrate the right mindset and behavioural qualities. The ability

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter