Kathmandu. Nepal Rastra Bank (NRB) has urged the authorities concerned to inform about the unauthorized transactions immediately.
The central bank has issued a notification today for financial awareness. “As digital financial services become more modern, financial fraud and crime patterns are becoming more different, new and complex,” the notice said, adding, “If you share the OTP received on your mobile or e-mail with your personal device (mobile, computer, ATM, etc.) and e-mail password to someone, such a person can make unauthorized transactions from your bank account and you may be involved in financial fraud.” In such a situation, where and to whom do you know how to inform?”
According to the NRB, banks and financial institutions have provided toll-free numbers and customer support teams to listen to the problems of the customers and to solve the necessary solutions. “As soon as any unauthorized transaction is detected, such number and unit should be reported immediately,” the central bank said, adding that those involved in financial fraud transfer money to many accounts in a short period of time, so the more time spent, the more difficult it becomes to identify such transactions. Therefore, if we are found to be financially cheated or unauthorized financial transactions have taken place from our account, we should immediately inform the concerned banks and financial institutions and avoid possible additional losses. ’
Nepal Rastra Bank (NRB) has urged the banks to avoid further frauds by informing them about unauthorized financial transactions as soon as possible.
