Financial Fraud happened with 42% of us

An eye opening survey by our circle

https://www.localcircles.com/a/press/page/bank-account-fraud-survey

I hope important arms of Govt and RBI are reading it carefully.

Every member please share experience and ask your whatsapp friends to read and share experiences.

Something we must all note is that these frauds happen far too often with uneducated. Awareness and Prevention is key. more

42% Indians surveyed experienced financial fraud in the last 3 years

Bank account fraud: Only 17% of those who experienced financial fraud were able to get their funds back

Helpful Transforming India Aug 07

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Charu A

ABOUT BSNL MTNABOUT BSNL MTNL ISSUES RAISED M T N L& BSNL merger Land line innovations, partial privatization On Fri, 3 Jan 20 It is good news that government Read more at: https://www.localcircles.com/a/memberprofile?uid=AWaQ8n6kPv6zEW74u8oNaszZMNAk9h1unvGv-c3DZrk&comid=REh0ui73pwm7jnovZs1PNzxsTBkrse1r6PwGv1LmSTEL ISSUES RAISED M T N L& BSNL merger Land line innovations, partial privatization On Fri, 3 Jan 20 It is good news that government Read more at: https://www.localcircles.com/a/memberprofile?uid=AWaQ8n6kPv6zEW74u8oNaszZMNAk9h1unvGv-c3DZrk&comid=REh0ui73pwm7jnovZs1PNzxsTBkrse1r6PwGv1LmSTE more

Aug 26

H.P. Gurg

In India, Culprits are going Scotfree. And they are Looting the Innocent People. Our Laws are lax. more

Aug 26

Veena Bhat Pandita

Sir What further needs to be done Regards Veena Bhat Pandita On Tue, 9 Aug 2022, 18:48 Veena Bhat Pandita, wrote: > Dear sir > > Yes financial frauds through cyber cheating is happening that can be > curtailed too > > Veena > > On Sun, 7 Aug 2022, 10:39 Ajay Mittal, > wrote: > >> more

Aug 16

Veena Bhat Pandita

Dear sir Yes financial frauds through cyber cheating is happening that can be curtailed too Veena On Sun, 7 Aug 2022, 10:39 Ajay Mittal, wrote: > more

Aug 09

Manuel Aaron (Retired person living in Adyar)

Manuel Aaron: A few months back somebody called me on the phone saying he is from my bank, giving a bogus name, and said that our Bank is changing its base from Rupay to Googlepay. He read out 4 numbers from my debit card and said that to be able to continue smoothly into the new system, I should give the remaining numbers on the debit card. I told him that our bank has been periodically advising customers not to reveal any digital numbers, even if the bank staff asks. To that he said that this was a new change and if I did not give the numbers, my account would be locked and I will not be able to use my own funds. As I kept refusing to comply, his tone became increasingly unpleasant. I finally disconnected and wondered whether he was genuinely from my bank. Then, I sent a report by Email of what happened to my bank. They didnt respond!! Of course, they cannot waste any time on reports of fishing expeditions by crooks and go after them as they are perennially short staffed! End more

Aug 07

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