It has come to the notice of the Reserve Bank of India (RBI) that a fraudulent
email has been sent and signed in its name as `Reserve Bank of India'.
The mail has referred to provisions of Banking Regulation act, 1949 and
Prevention of Money Laundering Rules, 2005 and informs bank account holders
about the Reserve Bank setting up a new 24×7 Centralised Monitoring
Centre to monitor financial transaction flow from the Internet Banking
Accounts. The email then gives a link asking bank account holders to
update their account information for updation in their database.
The
Reserve Bank clarifies that it has not sent any such mail and has not
set up any 24×7 Centralised Monitoring Centre to monitor financial
transaction flow from the Internet Banking Accounts. Members of the
public receiving such emails are cautioned not to open the mail or
attachment and / or try to download it on their computer or provide
their data on such links as it may lead to their data being compromised.
Source: RBI Press Release
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