Financial Fraud happened with 42% of us

An eye opening survey by our circle

https://www.localcircles.com/a/press/page/bank-account-fraud-survey

I hope important arms of Govt and RBI are reading it carefully.

Every member please share experience and ask your whatsapp friends to read and share experiences.

Something we must all note is that these frauds happen far too often with uneducated. Awareness and Prevention is key. more  

View all 12 comments Below 12 comments
ABOUT BSNL MTNABOUT BSNL MTNL ISSUES RAISED M T N L& BSNL merger Land line innovations, partial privatization On Fri, 3 Jan 20 It is good news that government Read more at: https://www.localcircles.com/a/memberprofile?uid=AWaQ8n6kPv6zEW74u8oNaszZMNAk9h1unvGv-c3DZrk&comid=REh0ui73pwm7jnovZs1PNzxsTBkrse1r6PwGv1LmSTEL ISSUES RAISED M T N L& BSNL merger Land line innovations, partial privatization On Fri, 3 Jan 20 It is good news that government Read more at: https://www.localcircles.com/a/memberprofile?uid=AWaQ8n6kPv6zEW74u8oNaszZMNAk9h1unvGv-c3DZrk&comid=REh0ui73pwm7jnovZs1PNzxsTBkrse1r6PwGv1LmSTE more  
In India, Culprits are going Scotfree. And they are Looting the Innocent People. Our Laws are lax. more  
Sir What further needs to be done Regards Veena Bhat Pandita On Tue, 9 Aug 2022, 18:48 Veena Bhat Pandita, wrote: > Dear sir > > Yes financial frauds through cyber cheating is happening that can be > curtailed too > > Veena > > On Sun, 7 Aug 2022, 10:39 Ajay Mittal, > wrote: > >> more  
Dear sir Yes financial frauds through cyber cheating is happening that can be curtailed too Veena On Sun, 7 Aug 2022, 10:39 Ajay Mittal, wrote: > more  
Manuel Aaron: A few months back somebody called me on the phone saying he is from my bank, giving a bogus name, and said that our Bank is changing its base from Rupay to Googlepay. He read out 4 numbers from my debit card and said that to be able to continue smoothly into the new system, I should give the remaining numbers on the debit card. I told him that our bank has been periodically advising customers not to reveal any digital numbers, even if the bank staff asks. To that he said that this was a new change and if I did not give the numbers, my account would be locked and I will not be able to use my own funds. As I kept refusing to comply, his tone became increasingly unpleasant. I finally disconnected and wondered whether he was genuinely from my bank. Then, I sent a report by Email of what happened to my bank. They didnt respond!! Of course, they cannot waste any time on reports of fishing expeditions by crooks and go after them as they are perennially short staffed! End more  
Post a Comment

Related Posts

    • ICICI mobile app is compromising data

      Several users have reported being able to view other customers' ICICI Bank credit cards on their iMobile app. Since the full card number, expiry date, and CVV are visible on iMobile, and one can ma...

      By Sudesh Rai
      /
    • Is there an issue with many banks

      The RBI has directed Kotak Mahindra Bank to cease and desist, with immediate effect, from (i) onboarding of new customers through its online and mobile banking channels and (ii) issuing fresh credi...

      By Vijaya Nair
      /
    • Know the common scams prevalent in India

      Please read and share the post link with all your WhatsApp groups friends. Especially senior citizens and teenagers 1) Urgency for Medical or Police Cases Parents receive a ca...

      By Nikita Mehra
      /
    • Unsafe foods in India

      Last week it was reported in media that nestle has been adding sugar in baby formulae which likely led to many of these babies liking sugar and needing sugar as the grew into toddlers and then even...

      By Radhika Maheshwari
      /
    • India’s debt is somewhat worrying

      Due to India's increasing debt, you will pay higher taxes. Our debt:- 2014: 54 lakh crore 2023: 205 lakh crore People are doing politics around this data. But, he...

      By Ajay Dutta
      /
    • HRA cheating is common and tax man will come for you

      Are you paying rent in cash? My friend Rajiv did the same last financial year. (And was shocked) He paid Rs.20,000 as rent every month. Half in cash, half via online transfer....

      By Satvik Singh
      /
    • Excellent work LC

      Your efforts LC Manager on creating awareness about instant loan extortion and malpractices is working RBI finally says all personal loans will, from Oct 2024, need to carry a Key Financ...

      By Shailesh Deshmukh
      /
    • VIP culture locations

      VIP culture is still a major issue in india. The latest move of no free pass for VIPs at tolls is a good move and instead they claim reimbursement makes sense. But what is being done abo...

      By Shikha Chhabra
      /
    • Airline Baggage theft damage and delay

      A month or two back the Hindu newspaper had reported the LocalCircles survey on plight of travellers with airline baggage handling. On google of baggage survey LocalCircles I found the circle repor...

      By Reeta Kumar
      /
    • Our efforts on ultra processed foods yielding results

      Commerce ministry of India has issues advisory to all e-commerce websites to remove all drinks/beverages, including bournvita, from the category of health drinks on their platforms. Attached. ...

      By Sudesh Rai
      /
    • Health Insurance Rule Changes

      Health insurance premiums have been rising as established by LocalCircles survey itself.

      By Sudesh Rai
      /
Share
Enter your email and mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

All My Circles
Invite to
(Maximum 500 email ids allowed.)