Warning Signs
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.