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Fake RBI Website Credential Scam

In short

A lookalike website imitates RBI branding and may advertise a bank-verification function The objective is typically to capture sensitive banking information for identity theft or financial fraud.

What it is

The site presents itself as an RBI service for account holders. The victim is then pushed to enter personal, bank-account, password or other confidential details.

How it starts

A lookalike website imitates RBI branding and may advertise a bank-verification function.

What they tell you

The site presents itself as an RBI service for account holders

What they want you to do

Enter personal, bank-account, password or other confidential details

How you lose money

capture sensitive banking information for identity theft or financial fraud

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

authority | trust | phishing website | lookalike domain | credential theft

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Verify the claim using the agency's official website or published helpline; do not transfer money or share OTP/PIN because of an unsolicited threat.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Sources

Published documents this page draws on.

Already sent money or shared something?

What to do now

Fake RBI Website Credential Scam — Scam types