ATM Fraud and Safety precautions at the ATM
Maintain the privacy of your personal identification number (PIN). Never, ever write it down or share it with anyone, including family members. To keep your PIN number current, it’s also…
Housing Finance Bank Fraud Awareness
Fraud is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment”.
Identity Theft
Identity Theft
Identity theft is the illegal use of an unsuspecting individual’s personal or financial information in order to assume their identity and make transactions or purchases. Identity theft is a growing…
Online Payment Fraud
Online Payment Fraud
Simply put, it refers to any type of fraudulent online transaction carried out by a fraudster. This is most common with card-not-present transactions, which carry higher risks because it is…
Cheque Fraud
Cheque Fraud
This fraud is usually committed in various forms including counterfeit cheques, cheque kiting, paper hanging, stolen and altered cheques (forgery). Tips for preventing cheque fraud Your cheques should be kept…
Cash / Deposit Suppression
Cash / Deposit Suppression
Cash suppression is the act of delaying or restricting or preventing a customer or the bank from having value for a transaction that has been executed by the bank employee…
What is Fraud?
What is Fraud?
Fraud is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of…
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