Online Financial Fraud

Internet Banking Related Fraud

Your net-banking password or OTP is taken on a fake page, a call, or an app.

Warning signs

  1. A page that looks like your bank asks for your customer ID, password, and OTP together.

  2. You reached it from an SMS or a search ad, not from the app you installed yourself.

  3. A caller says they need the OTP to stop a payment you did not make.

  4. The website address is not the one printed on your bank card.

Your bank will never ask you to say your password or OTP on a call.

Practical steps for safer digital habits.

Clear guides to checking suspicious messages, protecting your accounts, and responding when something goes wrong.

Your experience could help someone spot a scam.

Share what happened and the warning signs you noticed. Leave out passwords, OTPs, account details, and other private information.

Community submissions are not official findings. A report alone does not prove wrongdoing.

Stay informed, not afraid.

Get scam-awareness guides and practical safety tips in your inbox.

Latest News

How each scam works