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Overview

Overview

Be aware of these rules and prevent yourself from frauds

  • Rule 1: Verify credentials of the Business Correspondent/Operator by asking for an ID proof
  • Rule 2: Check if any additional paper/transparent film, etc. is attached to the fingerprint scanning device
  • Rule 3: Insist on a transaction slip and check details for every AEPS transaction, even failed transactions

Remember, if an SMS is received that a transaction has been made without your authorisation, report it to your bank immediately.

 

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Page Last Updated on: May 23, 2022

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