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

Railways imposed ₹5.13 crore fine for food quality and hygiene violations

Indian Railways serve about 58 crore meals every year on an average. About only 0.0008% food quality related complaints are received on average. Based on complaints during the last three years, appropriate penal actions have been taken by IRCTC. Such actions include imposition of fines amounting to ₹5.13

STHAVAR: Why every Indian built asset needs a permanent digital identity

India has built digital systems for identity, payments, taxation, documents, logistics and public services. State governments, ministries, infrastructure agencies and urban local bodies have also created portals for land records, building permissions, project monitoring, property taxation and municipal s

Saksham Skill census identifies 22,000 job-ready candidates in one Mumbai ward

A first-of-its-kind AI-enabled skill census conducted in Mumbai`s H-West Ward has identified a potential livelihood pipeline of nearly 22,000 candidates, generated over 32,000 provisional job matches while revealing that 71.2 per cent of surveyed homemakers are willing to join the workforce, according to

GI tags: Scaling traditional wealth into global brands

Geographical Indication (GI) tags have emerged as a powerful tool for protecting India`s cultural heritage, while creating economic opportunities for local communities. By linking products to their place of origin, GI tags preserve traditional knowledge, prevent misuse, and enhance consumer trust. They h

BMC: 207 officials in ACB net, 112 still on duty, 68 retire before justice catches up

There are significant delays in the handling of corruption cases involving officials of the Brihanmumbai Municipal Corporation (BMC), a Right to Information (RTI) response obtained by rights activist Jeetendra Ghadge has revealed. As of 30 April 2026, 207 BMC officials face Anti-Corruption Bureau (A

The transformation trap: Why efficiency is not innovation

Every company is transforming, or so it claims.   There was a time when the word ‘transformation’ carried weight. It signified bold strategic shifts, reinvention of business models, and breakthrough technologies that fundamentally changed how organizations created

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter