Account panel work
Understand offers involving personal bank accounts, receiving funds and forwarding transfers.
Read the account safety guide →Independent public awareness to help people understand account panel work, card pairing and suspicious gaming-fund offers—and know how to protect themselves or seek help.
Understand offers involving personal bank accounts, receiving funds and forwarding transfers.
Read the account safety guide →Learn why linking cards or payment accounts to unknown services can expose you to risk.
Read the card safety guide →Recognise suspicious commission, gaming wallet and fund-transfer claims.
Read the offer warning guide →Practical first steps, evidence preservation and official reporting channels.
View reporting steps →Use your bank's official app, website or the phone number printed on your card. For suspected financial cyber fraud in India, call 1930 promptly and use the official reporting portal.
The phrase is broad. Legality depends on the actual activity, authorisation, source of funds and account control. Seek advice from your bank and a qualified legal professional about your circumstances.
No. Do not move funds for strangers or funds whose source you cannot verify. Contact your bank if money has already arrived unexpectedly.
No private person can guarantee recovery. Avoid advance-fee demands and use official bank and government reporting channels.