RBI Advisory

 

RBI has published a booklet Be(A)ware on the Modus Operandi of Financial Fraudsters” as customer awareness initiatives.

 

All banks are determined to fight fraud and create awareness about fraud among the consumers. RBI also issues press releases to create consumer awareness. To view, please click here.

RBI cautions public against placing deposits in dubious schemes


A safety advisory guide listing key warining sign against fraudulent investment scheme, by ICICI Bank


RBI advises Banks to appoint Internal Ombudsman

Screenshot of an RBI press release detailing the implementation of the Internal Ombudsman scheme, by ICICI Bank


RBI Never asks for Your Bank Account Details

Screenshot of an RBI anyti-fishing press release warning public against sharing banking information, by ICICI Bank