10 thoughts on “Financial Fraud and Bank Policy

  1. I believe the primary reason of fraud activities that happen in the banking sector is because of sharing the three letter word O T P. OTP commonly known as one time password sharing is the way to fraud activities. One should’t share the OTP with anyone.

    The blog says it well, BEWARE IT’S YOUR MONEY.

  2. The article has very beautifully covered the topic. The article is also well drafted, it is properly organized (with respect to Introduction, body, conclusion). However, the way in which the tips are presented is not upto the mark.

  3. Though the article highlights all the important points, I feel that it lacks a proper conclusion and a few of author’s own personal suggestions to prevent such frauds.

  4. Well written article and the author has tried his best to cover almost all the topics however some points and tips are missed which can be improved in next article.

  5. Nice article but i think if the topics are explained with proper headers than it will be easier to understand. And the last past i.e.the advise part can be written in a better way.

  6. According to me it’s a nice article covering almost all the important topics but I guess it lacks conclusion as the prevention tips are not upto the mark.Well tried better luck next time

  7. Great article covering all the aspects. It covers all the essentials and creates awareness needed.

  8. It is an era of E-Banking with everything related to banks being online and in such circumstances the chances of cyber fraud increases. The banks have been trying their best to avoid such frauds by making certain policies. We can avoid such scams by following the steps mentioned above or the steps that banks notify us from time to time via message. The article was informative in providing detail information on financial fraud and bank policy. Also, we can say that the article is an eye opener for those who ignore such instructions by the banks.

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