Monday, May 7, 2012

RBI issues alert against e-mail fraud

...........The fraudsters often have multiple accounts in the names of individuals or proprietary concerns in different bank branches for collecting such charges,” Alpana Killawala, Chief General Manager, said.
After accumulating a sizeable amount in these accounts, the fraudsters withdraw or transfer the money abroad and vanish, leaving the victims in the lurch, the official said.

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