Fraud Advisory
We are all dependent on the internet for many of our daily activities. Convenience comes at its own cost and at times in ways we don’t realise. It brings fraudsters too as scammers use the Internet to commit financial frauds on unsuspecting users. It is important for you to know how to protect yourself against such frauds and always be vigilant.
Key pointers to keep in mind:
- Everest Finance And Investments Private Limited (EFIPL) does not collect cash as part of the processing fees/login fees and neither does the company encourage this mode of transaction
- EFIPL never asks the customer to transfer money to a personal account
- Be careful while opening links or attachments from unknown third parties
- Do not handover your personal documents like Photo ID, address proof or personal information to any unknown person or share them on suspicious sites