Kathmandu. Nepal Rastra Bank (NRB) has issued a directive to identify and report financial frauds that may take place through electronic means.
The central bank has issued a circular directing banks and financial institutions to do so. The central bank has directed the central bank to provide the transaction details of the cases of financial fraud related to electronic media on time keeping in mind the risk of cyber fraud and scam during the period of public holidays during Bijaya Dashami, Deepawali and Chhath festivals.
Nepal Rastra Bank has also directed the banks and financial institutions (BFIs) to designate a responsible contact person and provide their name, designation and mobile number and 24÷7 monitoring duty e-mail address details at the e-mail address [email protected] of Nepal Police Headquarters.
