Warning Signs that indicate fraud attempt

The following are a few warning signs for the user,  that may indicate that the message or call is from fraudsters:

  • Request for confidential information like account number, PIN, Password etc.,
  • Request for download of applications on personal device
  • Sense of urgency is created, to take immediate action.
  • Poor grammar, punctuation and unwanted capitalization of words in the message received.
  • Message sent from a mobile number instead of the authorized banking customer care / service
  • Message received, appears to be from unknown mobile number instead of the name of registered bank.