Question
Mr. Sharma, a senior consultant, received a video call from an individual claiming to be an officer from the Central Bureau of Investigation (CB
- I . The caller alleged that a parcel containing illegal substances had been intercepted in Mr. Sharma's name. To "verify" his innocence, the caller instructed Mr. Sharma to stay on a continuous Skype video call, forbidding him from contacting family or leaving the room—a state the fraudster termed "Digital Arrest." Under the guise of a "secret investigation," the fraudster shared forged documents with official logos and demanded that Mr. Sharma transfer his savings to a "government-verified" account for "asset clearance," promising the funds would be returned after the probe. Fearing legal action and social stigma, Mr. Sharma complied, only to realize later that law enforcement agencies never conduct such procedures via video calls. Which of the following "red flags" in the case study clearly indicates that the interaction was a scam?
More Previous year papers Questions
- According to RBI Master Directions on OTP-based e-KYC, what is the maximum aggregate amount of term loans that can be sanctioned to such customers in a yea...
- Companies must file which form every six months to report outstanding payments to Micro, Small and Medium Enterprises (MSMEs)?
- Under the framework of the International Monetary System (IMS) - as defined by the International Monetary Fund (IMF) - which of the following are the prima...
- The difference between the futures price and the spot price of an asset is known as _____
- The aggregate cash flows arising from obtaining or losing control of subsidiaries or other businesses should be classified as:
- Which of the following documents does not mention the price and quantum of shares at the time of issue?
- A company has Current Assets = ₹5 lakh (Inventory = ₹2 lakh) and Current Liabilities = ₹2 lakh. What is the Quick Ratio?
- Which statement about IFSC Banking units is INCORRECT?
- Under the Priority Sector Lending (PSL) norms, which of the following is not classified under the MSME category?
- As per the changes in the market price, the profit or loss is reflected in the financial instrument recording is know as ______
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt
Think You're Ready for RBI Grade B?
RBI Grade B 2026 Phase 1 Memory Based Paper
- 200 Questions with Detailed Solutions
- Section-wise Coverage (GA, English, Quant & Reasoning)