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Banking: Latest online banking scam: How money is stolen through mobile OTP …

Latest online banking scam: How money is stolen through mobile OTP
RBI directs banks to put purchaser’s name on demand drafts
Fraudulent transaction alert for bank account holders! Here is RBI’s message you – What users must know
Beware loan, credit card defaulters! Notice served through WhatsApp is valid, rules Court
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Latest online banking scam: How money is stolen through mobile OTP

Gadgets Now
Oct 16, 2018
The scam came to light after a Delhi-based man complained about Rs 11.5 lakh withdrawn from his account without his knowledge. The victim had an account in Central Bank of India, Ashok Hotel, New Delhi. …

RBI directs banks to put purchaser’s name on demand drafts

Timesofindia.indiatimes.com
Jul 13, 2018
MUMBAI: In a bid to curb money laundering using anonymous demand drafts (DDs), the Reserve Bank of India (RBI) has made it mandatory to incorporate the name of the purchaser on the face of the financial instrument. …

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Fraudulent transaction alert for bank account holders! Here is RBI’s message you – What users must know

Financialexpress.com
June 20, 2018
The Reserve Bank of India (RBI) recently sent out an SMS to people with regard to a ‘fraudulent transaction in the bank account’. RBI in its message said that people need to inform their bank immediately when they face an illegal transaction from their bank account. The apex monetary institution also advised people to call on ‘14440’ for more details on the subject. The RBI message read, “Fraudulent transaction in your bank account? Limit your loss. Notify your bank immediately. For more details, give a missed call on 14440.” …

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Beware loan, credit card defaulters! Notice served through WhatsApp is valid, rules Court

Financialexpress.com
June 16, 2018
Have you defaulted on your loan or credit card payment and are evading the bank by not receiving their calls or changing your residence? Better mend your ways as even a notice about a litigation served by your bank or the concerned party via WhatsApp is valid, the Bombay High Court has ruled recently. …

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