- Take adequate precautions before investing your money with any private agencies.
- Inform the police immediately about any suspicious financial speculation and other agencies.
- Do not be misguided by alluring advertisements unless you thoroughly cross check and verify the real benefits being offered to you.
- Insist on getting all receipts for every payment made by you.
- Monthly statements of your bank accounts should be invariably checked regularly.
- Take adequate care for safe keeping of your cheque book and other important bank documents.
- As far as possible bank transactions should be handled personally.
- Do not disclose your bank account number/user name/pass ward to anyone.
- Do not keep your bank account inoperative for a long time.
- Never take an introduction from an unknown persons for the purpose of opening an account in your bank or introduce an unknown person.
- Keep track on cheques/drafts/pay orders made by you and sent through post/courier services.