Credit Card in the name of RBI : RBI cautions Once More about the Newest Kind of Fraud perpetrated in its Name

Last updated: 25 November 2014
The Reserve Bank of India today issued one more alert to the public about the newest form of fraud perpetrated in its name - a credit card issued by fraudsters in the name of the Reserve Bank. Explaining the modus operandi, the Reserve Bank stated that the gullible member of the public is sent a credit card which allows withdrawal of money up to a certain limit, albeit a small sum, from a bank account. Having gained the confidence of the victim thus, the fraudster gets him to deposit a huge sum
Daily Limit Reached

You have reached your daily limit of 2 Free Notice & Circular

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Community
  • Daily E-Newsletter
  • Unlimited Notice & Circular Access
  • Profile Visitors
  • Link Social Profiles
  • Featured Job Posts
  • Pro Badge
  • Expert GST Guidance
  • Unlimited Forum Replies
  • Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)

BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)

3 Months PLAN
999
(Excl. of GST ₹179)

View all CCI PRO benfits

Already a PRO member? Login here for an ad-free experience.

 
Comments

Recent Notification/Circulars :

  1. Procedure for Registration of Reporting Person/Entity and Submission of Form No. 98 under Rule 160 of the Income-tax Rules, 2026
  2. RBI Revises Exemption Period for FCNR(B) and NRE Deposit-Backed Advances from ANBC
  3. Extension of Anti-Dumping Duty on Dumped Articles up to 16th March, 2027
  4. CBDT Approves IIT Roorkee for Scientific Research under Income-tax Act, 2025
  5. SFT for Depository Transactions: Format, Procedure & Guidelines
  6. SFT for Mutual Fund Transactions: Format, Procedure & Guidelines for RTAs
  7. Designation of State Authority for Sharing Income-Tax Information for Welfare Schemes
  8. Relaxation in timeline with respect to Accredited Investor mandate for Angel Funds
  9. RBI Second Amendment Directions, 2026 – Investment in IDPIC by Urban Co-operative Banks (UCBs)
  10. SEBI–ESMA MoU on Cooperation and Information Exchange for Central Counterparties (CCPs)

View More Notifications


Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member giriswargiriswarPro Member Suvigya TiwariSuvigya TiwariPro Member arun luharukaarun luharukaPro Member kambamcr@gmail.comkambamcr@gmail.comPro Member Hemangi VazeHemangi Vaze
Subscribe to Pro
Join an elite circle of professionals


Browse by Category





Latest Job Openings

View all
Company
ARTICLESHIP 25 August 2026
CA Article's

Saini Pati Shah & Co LLP

Mumbai

CA Inter

View Details
Company
28 August 2026
Assistant Manager

NRS AND ASSOCIATES

Kozhikode

CA Inter

View Details
Company
ARTICLESHIP 01 September 2026
Article Assistant

SGNG & Associates

New Delhi

CA Inter

View Details
Company
21 August 2026
Finance Manager

Resollect Technologies Pvt Ltd

Mumbai

CA

View Details
Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

View Details
Company
ARTICLESHIP 29 August 2026
Article Assistant

RRPM & ASSOCIATES LLP

Chennai

CA Inter

View Details
Company
08 September 2026
Audit Executive

Thammana & Associates

Srikakulam

B.Com

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details