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Beyond Banking Latest Updates On Topics Beyond Banking Idfc First Bank Scammers are counting on your blindly accepting the check as free money and cashing it. be wary of cashing any rebate or refund check you weren’t expecting. 4. automatic withdrawal scams. Typically, phishing scams require you to click on a link and complete an action like confirming personal information. the message may even mention suspicious activity on a personal account. 6. Keep a careful record of all transactions, including emi payment receipts. pursue legal action if the lender turns out to be fraudulent. file a police report for fraud with all the necessary. But you can be proactive about keeping your funds safe. here are three common bank scams and how to avoid them. 1. automatic debit scams. an automatic debit scam occurs when a scammer gets your.
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