Here's how to report bank frauds India:
If you suspect any fraudulent activity in your bank account, such as unauthorized transactions or suspicious withdrawals, contact your bank's customer service helpline immediately. Provide details of the fraudulent transactions and any other relevant information requested by the bank.
How to Report a Bank Fraud?
Visit your bank's branch and file a formal complaint regarding the fraudulent activity. Fill out a complaint form provided by the bank, detailing the nature of the fraud, the transactions involved, and any other relevant information. Keep a copy of the complaint form for your records. If you suspect that your bank account has been compromised, request your bank to freeze or block your account temporarily to prevent further unauthorized transactions. Your bank may issue you a new account number and debit/credit card(s) to safeguard your finances.How to Report a Bank Scam?
If you have been a victim of bank fraud, file a First Information Report (FIR) with the local police station. Provide all relevant details of the fraud, including the nature of the fraudulent activity, the amount involved, and any evidence or documentation you have. Obtain a copy of the FIR for your records. If your bank fails to resolve the issue satisfactorily, or if you are not satisfied with their response, you can escalate the matter to the Banking Ombudsman. The Banking Ombudsman is appointed by the Reserve Bank of India (RBI) to address grievances and complaints related to banking services. If the fraud involves a regulated financial institution such as a bank, non-banking financial company (NBFC), or mutual fund, you can also report the fraud to the respective regulatory authority. For example,- Bank-related frauds can be reported to the RBI
- Securities-related frauds can be reported to the Securities and Exchange Board of India (SEBI)
- If the fraud involves online transactions, identity theft, phishing, or other cybercrimes, report the incident to the Cybercrime Cell or Cyber Police Station in your city or state.
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How to Report Bank Frauds India?
Sahaj
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9 months
2024-06-04T10:26:27+00:00 2024-06-04T10:26:28+00:00Comment
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