Scam Awareness
4 min read
Bank Liability in Case of Third-Party Loan Fraud in India
Third-party loan fraud in India is rising. Learn bank liabilities, KYC failures, victim steps, and how to protect your credit and identity effectively.
Articles Category: Scam Awareness
Browse 4 articles related to scam-awareness
Scam Awareness
4 min read
Can You Claim Compensation from Banks for Illegal Recovery Practices in India?
Victims of illegal recovery practices by banks in India can claim compensation under tort law, RBI guidelines, and consumer protection laws. Here's how.
Scam Awareness
3 min read
Rejected by the Banking Ombudsman? Know Your Rights and Next Steps
Not all complaints to the Banking Ombudsman are accepted. From time-barred cases to jurisdiction issues, several factors can lead to rejection. This blog helps you understand why complaints are dismissed, what you can do next, and how to avoid common mistakes — all within the Indian regulatory framework.
Scam Awareness
2 min read
Can the Banking Ombudsman reject a complaint?
Yes. Learn when the Banking Ombudsman can reject a complaint—jurisdiction, time limits, frivolous claims, and how to avoid rejection.
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