Do U have Bank Account Read This

If you have any e-mail or phone to provide information about your bank account , you need to be careful with that .

Nearly all banks in the country are increasing cases of fraud online by name . Given it is necessary for you , to avoid such fraud . The state of fraud in the name of the State Bank of India recently people have been sent to the fake appointment letter . Not only fake advertisements have been issued for appointment .

Given the increasing cases of fraud, the RBI has issued a public notice . Which states that the bank's name is fictitious case came before the appointment letter . Similarly, applying online for appointment have also reported .

According to the Bank requires that the application before the applicant obtain employment news and information on the Bank's website . Similarly, with regard to exam candidates selected in the list should definitely obtain information from the bank's website .

According to a senior official of Punjab National Bank in the name of banks in many cases are exposed to fraud . Given this, banks are not only warn people through advertising . There are reported to be vigilant on their website .

Especially from that bank account holders must understand that any customer e - Melaidi , net banking passwords of customers on the phone , etc. do not collect information . According to the official, coming to see that so many websites also are making transactions with customers through fraudulent means .

How are cases of fraud before
Fraudulent ad placement , giving fake appointment letter takes the fraudulent deposit amount in their accounts .

Customers e-mail ID, name of the Bank IDs, passwords , credit or debit card CVV number etc. ask for details . Recover funds from accounts after using it .

Customers e-mail seeking to update your profile fraud cases .

Chit fund fraud

India's federal structure has to do with your investments? What investment returns and the simple economics might also died in the maze of political trouble. In light of last week's headlines chit fund scam to search for answers to these questions has become need of the hour. Across the country, 342 crore raised from investors and 87 companies disappeared overnight.

Such as multi-level marketing companies, Poonji scheme and other schemes involving fraud case is being tried.

Have you ever thought of chit funds, multi-level marketing, banks, NBFCs, cooperative, companies listed on the stock market, and mutual funds are all in some form of public funding that gathered. You promised to return all your money to some extend. The increased amount of returns we are known.


Bengal Earth welter of special schemes like these are lying. Sharda  Bengal, Orissa, Bihar, Jharkhand, etc. In the absence of formal banking facility chit fund companies began to raise his head. Head up to become the face of Sursa took less than 10 years. Of the 60 chit fund companies raised Rs 15,000 crore from the public.

The Ministry of Corporate Affairs chit fund companies such west Bengal, Rose Valley, MPS, Prayag, complaints against Vibgyor. But until then, these firms Ritl estate, media and education work had begun.

Sanchyaita plan in 1980 to 10 million in investor losses of Rs 120 crore learned nothing from Bengal. Chalc to make more money in less time once again at the expense of millions of people made a few people rich. Poor effort by the regulatory regime has been completed. Ordinary investors can not do anything other than to speak out and to question.

Who is responsible!

It is unfortunate that the issue of economic security of poor investor has to hold political color. However, the ministry said in his explanation chit fund under Section 61 of the Act and Regulation appointment of the Registrar of Chit Fund is under the jurisdiction of the State Government. In this case, the State Government has the final decision and the appellate system.

Chit fund companies take any irregularity Battle is your rights as an investor

Chit fund companies take any irregularity your rights as an investor are quite limited.

Broadly, these companies under the Ministry of Corporate Affairs Amount are registered as a company. They continue to take deposits from the general public, so the RBI as other banking company has created a separate category for them. Even then there's no guarantee your money will be back. It is advisable that you make note of chit fund invests in some time. No limit to be accepted by chit fund deposit, so these companies are affected by the investment fund not wise to proceed.

You may file a complaint with the Ministry of Corporate Affairs, but not much in the hands of the Ministry.will take time. Otherwise the same security precautions that are responsible only for their decisions.