Nepal Rastra Bank Urges Public to Stay Alert Against Digital Financial Scams

Nepal Rastra Bank has recently issued a warning to the public to remain vigilant against rising digital financial scams. The central bank has cautioned individuals not to share their bank account details, passwords, or transfer funds based on messages from unknown contacts through platforms such as WhatsApp, Viber, and Messenger. According to the bank, these types of messages often attempt to lure people into fraudulent schemes that could result in significant financial losses.

Scammers typically offer cash rewards, cashback, or gifts to trick individuals into transferring money or sharing sensitive information. Common fraud schemes include fake offers from abroad, lottery winnings, and invitations to invest in cryptocurrency and FOREX trading. Nepal Rastra Bank warns that such messages are clear indicators of potential fraud.

To maintain financial security, the bank has suggested several preventive measures. It advises people to avoid clicking on unfamiliar apps and links, keep their bank information confidential, and report any suspicious activities immediately.

If you have been a victim of financial fraud or suspect fraudulent activity, Nepal Rastra Bank encourages you to report it through their grievance portal at www.gunaso.nrb.org.np or by calling 01-4910601. With this initiative, the bank aims to enhance financial security and awareness across the nation.