not give introduction to an unknown person for opening
an account in your Bank.
encash cheques/drafts of an unknown person through
not keep your account inoperative for a long time.
avoid theft in postal transit or courier services
and subsequent cheating, keep track of the cheques/drafts/pay
orders sent through post & couriers services.
far as possible, bank transactions should be handled
care of your cheques books. Do not keep signed cheques
in the drawer or any place where outsiders have
an easy access.
bank transactions should be counter checked to ensure
that the deposited cheque have realised.
monthly statement of your bank account should be
the time of withdrawal of cash, account holder should
physically check the cash counter. Never hand over
the cash to a third person for counting.