Precautions to be taken at Banks and ATM centres:1.Do transaction with the Banks authorised by RBI
2.Do verify and check your monthly statements
3. Demand the bank for monthly statements.
4 Don't sponsor unknown persons to Bank
5. Don't give your username and passwords to any third persons.
6. Don't allow third and unknown persons to use your accounts for change of their DDs and cheques because they may be fake, forged or dubious.
7. Don't do sign on the cheques in advance
8. Don't keep your cheques openly.
9. If you find any suspicion or lose of your cheques, immediately place a request before the bank to cancel the cheque leaf.
10. Do verify with the bank that the phone number supplied by you is being used by the bank for your transactions or not.
Cheatings outside Bank
1. After withdrawing money, immediately rush to your destiny and avoid to stop in the enroute
2. Do observe whether any person is following or not
3. Some persons will try to shift our attention with different pleas like Air in tyre is deterioating in your vehicle, Some obnoxious substance in your shirt, you cash fell on the ground, some body call you behind etc. In such circumstances, don't response to that person and go ahead for some distance and confirm it with some other person whom you trust to be genuine.
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