RBI-ADVISORY-HEADER

RBI Advisory Messages

Reserve Bank of India cautions the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad.

The Reserve Bank of India has cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad by so-called foreign entities/ individuals or to Indian residents acting as representatives of such entities/individuals. Fraudsters send attractive offers to gullible public through letters, e-mails, mobile phones, SMS etc.

If you receive any letter, email or SMS of such nature, please do not reply to the senders and please do not fall prey to fraudsters.

 

Press releases of Reserve Bank of India on fictitious offers

Fictitious offers of cheap funds from abroad (58471)  KB
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI (110828)  KB
Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory (53978)  KB
Do Not Pay Money to receive Large Funds from Abroad: RBI Advisory (188943)  KB
Remittance towards participation in lottery, money circulation schemes (188147)  KB