Fraudsters might impersonate themselves as Government Agencies, Police, Regulators, Banks, etc.
Fraudsters may also fake their caller-identification, making it appear as if the call is legitimate.
Fraudsters might mention some of your personal information, which they had obtained from open sources, to gain your trust.
They will create a sense of urgency.
They might use threats to close your account or cancel your ATM / credit card.
They will ask you to share your confidential information such as passwords, card number, etc.
Be alert and diligent by applying the following security tips:
Always validate a person’s organization by calling them back through an official phone number.
If you are told of a direct action on your bank account or ATM / credit card, contact the CBI customer service agents 24/7 on 600544440 and verify the same.
Do not share any confidential information such as Username, Password, PIN, three-digit CVV number or OTP with anyone over the phone or otherwise.