ODFC Bangalore

11/01/2025

(( Crypto Scam by Verified Matrimonial Profile ))
As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, the matrimonial-cum-dating apps are still minting good money over it, although they become the center of a high level of scams.

As per the cases reported to the ODFC Cybercrime Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial apps, live video streaming apps and WhatsApp chat etc.

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MODUS OPERANDI:

Stage — 1

The scammer (girl) typically creates a profile with fancy pictures/videos appearing to be genuine and gets the verified tag on her profile on the matrimonial app. She sends invites to connect potential victims (boys). Thereafter within a short span of time, she and her fake family member(s) have been winning the trust of the victim using multiple video calls, talking to his family members and finalizing the schedule of marriage etc.

Stage — 2

Further, after creating an emotional affair for a month or more, the girl, and her family (scammers gang) convince 'potential victims' to invest in crypto, by showing their ultra-modern lifestyle. The target person (victim) is psychologically pressurized by a scammer (girl) for taking quick decisions to invest in crypto, then he transfers a big chunk of money to a platform (or ) provided by her over a . After some transactions, the victim's account gets blocked at that crypto platform. But the scammer keeps asking the victim to make further investments to secure the struck money. To get more insight on such cases, please feel free to contact us.

If you have been a victim of such , then it's time to get help from the .

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Please follow these 3 simple steps -

1. 📌 File your complaint to the national cybercrime reporting portal.

2. 📌 Reach out to the : Provide detailed information along with complaint letter and proofs etc.

3. 📌 Based on the ODFC's cyber team guidance, you may take the necessary steps to resolve the case, which may involve communicating with the concerned police department and bank etc.

Is there any fee, I need to pay to avail the ODFC Cyber services? Yes, the ODFC has a very nominal subscription fee for the services it offers.

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20/09/2024

The National Portal uses the “Citizen Financial Reporting and Management System” ( ) platform to report financial and monetary losses suffered due to the use of , credit or debit cards, payment intermediaries and ( ).

The CFCFRMS platform works in tandem with , the (RBI), the National Payments Corporation of India ( ), banks, and financial intermediaries to ensure that quick, and system-based action is initiated to prevent the siphoned off from the victims.

Recently, the for ( ), which is recognized as the Self Regulatory Organization ( ) by the RBI has asked its members to explore joining the Citizen Financial and Management System (CFCFRMS) – part of the National Cybercrime Reporting Portal. Besides, FACE members are also to appoint a nodal officer to attend to and engage with law-enforcement agencies to .

Be aware and be safe. To stay updated, please follow the pages and also share it with your friends and family members.

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Ozg District Finance Center (ODFC)

22/02/2024

*RBI restraining unauthorized payment intermediary in Card Network*

👁️‍🗨️ 1. It has come to the notice of Reserve Bank of India that a Card Network had an arrangement that enables businesses to make card payments through certain intermediaries, to entities that do not accept card payments.

👁️‍🗨️ 2. Under this arrangement, the intermediary accepts card payments from corporates for their commercial payments and then remits the funds via IMPS/RTGS/NEFT to non-card accepting recipients.

👁️‍🗨️ 3. On closer scrutiny, it was observed that this arrangement qualified as a payment system. Under the provisions of Payment and Settlement Systems (PSS) Act, 2007, such payment system requires authorization under Section 4 of PSS Act, which has not been obtained in the instant case. The activity was, therefore, without legal sanction.

👁️‍🗨️ 4. The arrangement has also raised following concerns:

The intermediary in the above arrangement pooled large amount of funds into an account which is not a designated account under PSS Act.

Transactions processed under this arrangement did not comply with the originator and beneficiary information requirements, as stipulated under Master Direction on KYC issued by the Reserve Bank.

👁️‍🗨️ 5. As per information available, only one card network has operationalized this arrangement in the country so far.

👁️‍🗨️ 6. As the matter is under detailed examination, the Card Network has been advised to keep all such arrangements under abeyance, till further orders. It is clarified that the Reserve Bank has not placed any restriction with respect to normal usage of business credit cards.

*OZG Fintech Center*

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30/01/2024

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18/01/2024

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18/01/2024

18/01/2024

Checklist -

List of documents required for filing FCGPR.

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The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days.

In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

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18/01/2024

Penalty for Non-filing of Form

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In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days of the due date, and the penalty for non-filing of Form FC-GPR would include:

📌 ₹5000 or

📌 1 % of the total amount of investment, which can up to a maximum of ₹5 Lakh or

📌 Part thereof for the first six months of delay and after that rate will be 2 times.

This compounding amount to be transferred into an RBI’s designated bank account.

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18/01/2024

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18/01/2024

DeFi (ODFC)

DeFi is coined with two words 'Decentralised' and 'Finance'. DeFi allows crypto users greater control over their funds. It consists of multiple financial products and services, which are easily accessible to anyone from anywhere via the Internet.

Before starting you should be aware that, buying or selling crypto assets is taxed at a standard rate in India. Any kind of cross-border transactions are regulated by FEMA law and guidelines provided by the Reserve Bank of India. Please, get advice from ( ) as per your requirements.

How to start with DeFi?
-
It is important to do your research about the various aspects of a DeFi protocol. This post is provided here on the ODFC page of your place to educate yourself about DeFi as there are several risks associated with it. Risks such as rug pull scams, fake projects, exit scams, and others, so learn about them before investing in any DeFi protocol.

Here are some of the steps to get started with DeFi:

1) Set up a Crypto Wallet -

Crypto wallets are digital wallets that allow you to store crypto and interact with various DeFi protocols. Usually, there are two types of digital wallets: Cold and Hot wallets. Choose a that best serves your financial interests and goals. Get help from Support Chat 💬 and subscribe to the exclusive services.

2) Acquire Crypto Coins -

As you may know in , where you need a bank account/ to load cash in your trading account to invest money in the stock market, similarly here you need to acquire crypto coins to participate in and interact with various . Some wallets are on crypto exchanges, where you can purchase crypto coins. Most protocols are built on the platform, so it is advisable to start with ERC-20 tokens.

Full post on website..

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18/01/2024

Penalty for Non-filing of Form

RBI Compliance 🇮🇳 rbicompliance.com

☎️ WhatsApp ₹999 💬 9811415837

📮 Email 📧 [email protected]

In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days of the due date, and the penalty for non-filing of Form FC-GPR would include:

📌 ₹5000 or

📌 1 % of the total amount of investment, which can up to a maximum of ₹5 Lakh or

📌 Part thereof for the first six months of delay and after that rate will be 2 times.

This compounding amount to be transferred into an RBI’s designated bank account.



Go to FAQ - Instagram/

18/01/2024

Penalty for Non-filing of Form

RBI Compliance 🇮🇳 rbicompliance.com

☎️ ₹199 💬 Chat 24/7 🔊 8779696580

📮 Get FREE Advisory by Email 📧 [email protected]

In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days of the due date, and the penalty for non-filing of Form FC-GPR would include:

📌 ₹5000 or

📌 1 % of the total amount of investment, which can up to a maximum of ₹5 Lakh or

📌 Part thereof for the first six months of delay and after that rate will be 2 times.

This compounding amount to be transferred into an RBI’s designated bank account.

Visit to link below -

🇮🇳 instagr.am/



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18/01/2024

*Positive Pay System for Cheques*

is a mechanism created by the National Payment Corporation of India ( ) for which customers have to give information about the cheque being issued by them to the bank where they have their bank account. This information has to be shared before presenting the cheque for clearance.

🔖 Wef. 07/July/2023, submitting positive pay details in case cheque value ₹500000/- (Rupees Five Lakhs) and above will be mandatory.

🔖 Stale cheque (3 months older from the date of confirmation) will not be accepted.

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पॉजिटिव पे सिस्टम भारतीय नेशनल पेमेंट कॉर्पोरेशन (NPCI) की ओर से बनाया गया एक मेकैनिज्म है जिसके लिए #ग्राहकों को उनके द्वारा जारी किए जा रहे चेक की जानकारी उस #बैंक को देनी होती है जहां उनका #बैंकअकाउंट होता है। #क्लीयरेंस के लिए चेक पेश करने से पहले इन जानकारी को शेयर करना होता है।

🔖 07/July/2023 से ₹500000/- (पांच लाख रुपये) और उससे अधिक मूल्य के चेक के मामले में पॉजिटिव पे सिस्टम अनिवार्य होगा।

🔖 पुराने चेक (कन्फर्मेशन की तारीख से 3 महीने पुराने) स्वीकार नहीं किए जाएंगे।

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*सोशल मीडिया पर #ओडीएफसी को फॉलो करें। यह आपको मुफ़्त में अपनी #बैंकिंग और #फाइनेंशियल चीज़ों से अपडेट रहने में मदद करेगा।*

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