RBI

RBI Cautions about Fake Websites in its Name

RBI Cautions about Fake Websites in its Name.  It contains a provision for “Bank verification with online account holders” which is with fraudulent intent 

Reserve Bank of India has cautioned general public that a fake website of the Bank has been created with the URL www.indiareserveban.org by some unknown person(s). The layout of the fake website is similar to the original RBI website. The home page of the fake website also contains a provision for “Bank verification with online account holders” which appears to have been created with a fraudulent intent of obtaining personal and confidential banking details of customers of banks.

The Reserve Bank of India has clarified that as India’s central bank, it does not hold any accounts for individuals and never asks for personal information such as bank account details, passwords, etc. The Reserve Bank has cautioned members of public that responding online on such websites could result in compromising crucial personal information that may be misused to cause financial and other loss to them.

It has also been cautioned about existence of websites such as www.rbi.orgwww.rbi.in etc. These URLs may appear similar to the website of RBI. However, these websites have no affiliation with the Reserve Bank of India. Public have been advised to be cautious while accessing or when providing any information on such sites.

ABCAUS Note:

The details of the Administrators/Registrants of three websites are as under:

“www.indiareserveban.org www.rbi.org www.rbi.in
1&1 Internet Inc
701 Lee Road Suite 300
Chesterbrook, PA-19087
US
+1 8772064254
privacy@1and1.com
Corporate Services, Trustee
4021 Laguna Street
Miami
Florida-33146
US
+1 3055711415
corporate@signaturecorporate.com
Wei Yau
PO BOX 360
Kew East
Victoria-3102
AU
+61 430510017
wei.l.yau@gmail.com

----------- Similar Posts: -----------
Share

Recent Posts

  • Income Tax

Order not in conformity of Faceless Assessment Scheme if not est? – ITAT remands case

Order not in conformity of Faceless Assessment Scheme 2019 if not est? - ITAT remands the case in view of…

2 days ago
  • FCRA

Extension of the validity of FCRA registration certificates till 30.09.2024

Extension of the validity of FCRA registration certificates till 30.09.2024 Home Ministry has decided to extend the validity of FCRA…

2 days ago
  • Income Tax

Section 68 to 69B applicable only if assessee is required to maintain books of accounts

Provisions of section 68 to 69B applicable only if assessee is required to maintain books of accounts under provisions of…

3 days ago
  • Income Tax

When show cause notice proposed addition u/s 68, addition can not be made u/s 69A

When show cause notice proposed addition u/s 68 as unexplained cash credits, in assessment order addition can not be made…

3 days ago
  • Income Tax

AO directed to consider belated reply due to illegible copy of SCN u/s 148A(b)

AO directed to pass order u/s 148A(d) after considering belated reply filed by assessee after supply of legible copies of…

4 days ago
  • Income Tax

Limited scrutiny converted into complete scrutiny without permission illegal

AO converted limited scrutiny into complete scrutiny without obtaining permission and in violation of CBDT Instruction - ITAT quashed Assessment…

4 days ago