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.org, www.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: -----------
In absence of mala fide intention bank should not be treated as assessee in default for late deduction and deposit…
Whether bank account was fraudulently open in the name of assessee is question of fact. High Court declined to entertain…
SBI Concurrent Auditor Empanelment of Chartered Accountant Firms for FY 2024-25 SBI Concurrent Auditor Empanelment of CA Firms for FY…
Change in the constitution of Appellate Authority for CAs CSs and Cost Accountants In 2015, the Ministry of Corporate Affairs…
Trade Tax Department was unjustified in retaining refund beyond stipulated period and adjusting it against default notices issued subsequently. In…
Notice issued u/s 143(2) prior to filing of return of income by the assessee was invalid. Before filing ITR provisions…