RBI alerted about fraud, gave instructions to banks, read full news

RBI Alert: The Reserve Bank of India often issues instructions keeping in mind the safety of the customers. This bank Central Bank has warned about the account of Direct Benefit Transfer. Along with this, banks have also been instructed to keep a strict vigil on their investigations. Tell that DBT accounts are opened for the poor, some fraudsters use these accounts by taking advantage of the helplessness of the poor. The government is also concerned about the system coming under the scanner of criminals.

this is the case

According to the report, recently while praising DBT, it was said that through this about 2 lakh rupees were prevented from going into wrong hands. At the moment, the government is vigilant about fraudsters. In fact, a few days back, a report quoting a banker said that some DBT account holders mortgage their passbooks and passwords to local lenders for small loans. The possibility of misuse of which is also being expressed. Many such cases have also come to the fore in front of RBI, where big transactions have taken place in DBT accounts.

RBI gave instructions

The matter was taken up in a meeting of senior RBI officials held recently. After which the Central Bank has instructed all the banks of the country to increase the scope of investigation regarding these matters.

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