| Jan 10, 2012 |
Complain to local Police/Cyber Crime authorities against Fictitious offers of money from abroad |
| Apr 05, 2011 |
RBI never asks for your Bank account details |
| Feb 15, 2011 |
Do not pay money to receive large funds from abroad |
| May 26, 2010 |
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds etc. |
| May 28, 2010 |
Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory |
| Jul 30, 2009 |
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI |
| Dec 07, 2007 |
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad |