RBI takes to SMSes, missed-call helpline against prize frauds

Taking the fight to the arena used by fraudsters promising prize money from the RBI, the central bank has itself launched an SMS campaign and a ‘missed-call’ helpline to warn people against such scams.

Typically, such fraudsters make calls or send SMSes and emails to gullible people promising lotteries and prize money from the Reserve Bank — at times from the RBI Governor himself — to trap them into sharing their banking account details or paying some ‘fees or charges’ to get the money.

One such fraudulent SMS asks the recipient to deposit Rs 9,500 as “fund release order fee charges” with a bank account — which the fraudster presents as that of the RBI itself — and provide bank account, Aadhaar and address details for getting an amount of over Rs 2 crore (denominated in the US dollar and other foreign currencies) as a portion of “funds recovered from the erstwhile British rulers”.

While the RBI has been regularly issuing caution notices against such frauds, it has now taken to SMSes to spread public awareness against such frauds and has also set up a ‘missed call’ helpline that provides all necessary information to the callers, including about filing of complaints.

“Don’t pay fees or charges to get large sums in return. RBI/RBI Governor/Government never sends such email/SMS/call,” the central bank says in one such SMS, while asking them to give a missed call to a phone number (8691960000).

The missed call to this helpline number is returned with another call that provides more information on steps to be taken in such cases — including filing of complaint with the cyber cell of the local police and on a specially designed website sachet.rbi.org.in.

It also clarifies that the RBI does not open any account for individuals and cautions against getting misguided by calls or SMSes seeking transfer of money to purported RBI account or sharing of personal banking details.

(Agencies)

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