Can i go to jail for giving a fake bank statement

CAN I GO TO JAIL FOR GIVING A FAKE BANK STATEMENT GENERATOR

Some may create a dummy site with a product line-up that only exists online. Here are the various points at which fraud can occur:ДЇake website: Tech-savvy scamsters set up sites that look like genuine ones with similar logos and domain names. For instance, Flipkart is set to launch FAssured, promising improved delivery service and stricter quality checks, while Amazon Prime is the paid service that offers similar advantages to its members.

Here the site sources products from other sellers but conducts quality checks and delivers them itself. Some sites also provide special services, wherein product quality and delivery are guaranteed, for a premium. In most cases, itвЂ™s the seller who delivers. These products may be delivered either by the site itself or the seller. These are marketplaces, like Flipkart, Amazon or Snapdeal, which host products by different brands and sellers. There are others that serve as a platform for various sellers. There are sites that sell and deliver their own products like Fabindia. The problem can occur at any stage, for which you need to understand the sale and delivery process. But when I opened it, I found the box filled with stones,вЂќ he says. It was laminated, the weight was right and it wasnвЂ™t tampered with. Ask Ghaziabad-based Santosh Kushwaha, 32, who ordered an iPhone6 worth Rs 46,000 in 2015. You may even get an empty package or, worse, one filled with stones. When you order online, itвЂ™s possible that the product may not be delivered at all, or that you land a fake or damaged product. Sadly, this has also led to new cheating techniques and sale/delivery loopholes.

There is no doubting the convenience of online shopping, be it for electronic gadgets or household appliances, clothes or furniture. In the following pages, we shall tell you not only about the various modus operandi being used by scamsters but, more importantly, the ways in which to secure your finances and seek redressal if you are cheated.ДЄlso Read: Are you likely to fall prey to online frauds? Find outД®nsure that the website, seller and payment modes are secure before you binge on e-commerce sites. вЂњThe RBI is examining whether to issue regulatory direction with regard to limiting the liability of customers on fraudulent transactions arising out of frauds and electronic banking transactions,вЂќ he said at an event organised by the Banking Codes and Standards Board of India, in May this year.Д«ut prevention being the better option, you need to protect yourself from the omnipresent scamsters. Mundra has reiterated the need to provide relief to customers. So rampant is fraud that RBI Deputy Governor S.S. Today, it is a more organised market, with syndicates all over the world using sophisticated ways to indulge in identity theft,вЂќ says Mohan Jayaraman, Managing Director, Experian Credit Bureau (India), a global analytics firm that has just launched a tool to measure the probability of fraud in banking and insurance. вЂњEarlier, an individual was hacking while sitting in a garage. If, however, you take into account the unreported cases, these figures are a fraction of the frauds being unleashed in the country.ДЄ new breed of scamsters is coming up with ingenious ways to circumvent security measures. This, besides the 49,455 cyber security incidents, including phishing, scanning, malicious code, website intrusion, etc, (see вЂScam termsвЂ™) that were reported by the Indian Computer Emergency Response Team (CERT-In), in 2015.

CAN I GO TO JAIL FOR GIVING A FAKE BANK STATEMENT GENERATOR

TomorrowMakers P2P Data Center Fuel Rates Diesel Rates Petrol Rates Bank Pan Number Bank holidays Penny Stocks MF Ratings & NAV Top Performing Schemes Top Star Rated Schemes Top Tax Saving Schemes Highest Risk Adjusted Return New Fund Offers Forthcoming Dividends NPS Top Performing NPS Scheme Most Consistent NPS schemes ETF Perfomance Latest Prices Listed Bonds Traded in Cash Market ULIPs ULIP Schemes Calculators Recurring Deposit Calculator Fixed Deposit Calculator LTCG Tax Calculator Income Tax Calculator Rent Receipt Generator SIP Planner Tool IFSC Bank Code NPS Calculator Invoice Generator EPF Calculator House Property Income HRA Calculator Sukanya Samriddhi Calculator Education Loan Calculator Car Loan Calculator Home Loan Calculator Personal Loan Calculator Risk Tolerance Calculator Financial Fitness Calculator Buy Online Health Insurance Car Insurance 2 Wheeler Insurance Interest Rates Recurring Deposit Rates Fixed Deposit Rates Bank Fixed Deposits Rates Post Office Schemes Rates MCLR Loan EMI Participate & Win Stocks & Shares ET Wealth ET Wealth Editions Buy Wealth Magazine ET Wealth NewsletterДЄs per the RBI data, 11,997 cases related to ATM, credit and debit cards as well as Net banking frauds were reported by banks in 2015-16.

Can i go to jail for giving a fake bank statement