Fraud Awareness
Internet has revolutionized the way online users can shop and avail services like Online Banking from anywhere, anytime without physical presence. At Online Banking we use Secured Java Applet and Security Gateway technology that provides Triple-DES encryption to protect all your data transmitted over the Internet. From the moment you log-in to the time you log-out, all information is protected by strong end-to-end encryption; i.e. from your PC browser to the Bank's system. This also gives an opportunity for fraudsters to use internet as medium to commit frauds. It is important for online users to be aware of such frauds and protect themselves against them.
Security Tips
Dhanlaxmi Bank has exercised great diligence to ensure confidentiality and security of your accounts. We use several layers of robust security methods including encryption, firewalls and timed log-outs amongst others, to ensure the confidentiality of your personal and financial information. However, the ultimate key to security lies in your possession. Online users should follow basic security tips to protect themselves from falling victims to online frauds.
Security Measures
Protected by the most stringent security systems, our NetBanking allows you to transact over a completely secure medium. All your transactions travel via 128-bit SSL encrypted medium, the highest level of security on the internet. The servers are protected with firewalls that make unauthorized access impossible. Dhanlaxmi Bank has best of the breed security solutions backed with robust processes in place to extend secure NetBanking services to its customers. Each customer is, provided with a NetBanking ID and Password. Your password is generated in such a way that it is only known to you. Here are some additional steps that you as a user can take to ensure that you are taking the necessary precautions.
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Caution against remittance towards fictitious offers/ lottery winnings and cheap fund offers from abroad
RBI has cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad circulated by certain foreign entities / individuals, including Indian residents acting as representatives of such entities / individuals. These entities make offers through letters or e-mails of huge amounts of money in foreign currency on the pretext of helping the recipients in their business or ventures in India.
The fraudsters seek victims’ bank details under different heads such as deposits, processing fees/ transaction fees/tax clearance charges/ conversion chares, clearing fees etc. These offers are generally made through letters, e-mails, mobile phones, SMSs, etc.
Remittance in any form towards participation in lottery schemes is prohibited under Foreign Exchange Management Act, 1999. These restrictions are also applicable to remittances for participation in lottery-like schemes operating under different names, such as money circulation scheme or remittances for the purpose of securing prize money or awards.
It is advised that all customers of the bank exercise due caution and be extra vigilant in their dealings.
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