1. | Always prefer the banks recognized by the Reserve Bank of India. |
2. | Never introduce an unknown person for the purpose of opening an account in your Bank. |
3. | Never encash cheques / drafts of an unknown person through your account. |
4. | Never disclose your bank account number, user name and password to anyone. |
5. | As far as possible, bank transactions should be handled personally. |
6. | Take care of your cheque books. Do not keep signed cheques in the drawer or any place where outsiders have an easy access. |
7. | Monthly statements of your bank account should be invariably checked. |
8. | At the time of cash withdrawal, the account holder must physically check the cash. Never hand over the cash to a third person for counting. |
9. | Many crimes occur when you carry cash and valuables from your home, shop, bank in public/private transport. Following are the ways how these offenders operate:
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| Diverting your attention |
| Giving you false sense of security by posing as policemen |
| Pick Pocketing in busy buses |
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10. | Diverting attention inside the banks. |
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