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RBI Press Releases
RBI Never asks for Your Bank Account Details
Do Not Pay Money to receive Large Funds from Abroad
Do Not fall Prey to Fictitious Offers of Funds Transfer
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad

RBI cautions Public Once Again against Fictitious Offers

List of nodal agencies with whom public can register complaint