• Overview

If you receive email seeking your personal details like Account Number No/OTP/Debit Card Number/PIN or for assistance in diverting blocked funds/transfer of prize money, never fall for it, since it could be a phishing email that can result into fraudulent activities leading to financial loss. Do not reveal any information with outsiders/third parties. You are advised to

  • Register mobile no. for SMS alerts
  • Notify the bank timely if mobile number changes
  • Periodically review and reconcile your a/c
  • Strengthen your IT and other controls
  • Report suspicious transaction in your a/c

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