{"id":1761,"date":"2025-08-11T16:32:08","date_gmt":"2025-08-11T11:02:08","guid":{"rendered":"https:\/\/expertvakil.com\/hindi?p=1761"},"modified":"2026-09-27T23:22:34","modified_gmt":"2026-09-27T17:52:34","slug":"rent-a-bank-account-scam","status":"publish","type":"post","link":"https:\/\/expertvakil.com\/hindi\/articles\/rent-a-bank-account-scam\/","title":{"rendered":"\ud83d\udcb0 Rent-a-bank-account Scam: \u0915\u0948\u0938\u0947 \u0915\u093e\u092e \u0915\u0930\u0924\u093e \u0939\u0948 \u0914\u0930 \u0915\u093f\u0928\u094d\u0939\u0947\u0902 \u0916\u0924\u0930\u093e \u0939\u0948?"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">1. <strong>\u092f\u0939 \u0938\u094d\u0915\u0948\u092e \u0915\u094d\u092f\u093e \u0939\u0948?<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cRent-a-bank-account\u201d \u0938\u094d\u0915\u0948\u092e \u092e\u0947\u0902 \u0920\u0917 \u0915\u093f\u0938\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u093e <strong>\u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u0915\u093f\u0930\u093e\u090f \u092a\u0930 \u0932\u0947 \u0932\u0947\u0924\u0947 \u0939\u0948\u0902<\/strong> \u092f\u093e \u0909\u0938\u0915\u0947 \u0928\u093e\u092e \u0938\u0947 \u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u0916\u0941\u0932\u0935\u093e\u0915\u0930 \u0909\u0938\u092e\u0947\u0902 <strong>\u0905\u0935\u0948\u0927 \u0932\u0947\u0928-\u0926\u0947\u0928<\/strong> \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0907\u0938\u0915\u093e \u0909\u092a\u092f\u094b\u0917 <strong>\u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940, <a href=\"https:\/\/expertvakil.com\/hindi\/news\/ed-bank-account-freeze-reasons-to-believe-supreme-court-pmla\/\">\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917<\/a>, <a href=\"https:\/\/expertvakil.com\/hindi\/news\/what-is-digital-arrest\/\">\u0911\u0928\u0932\u093e\u0907\u0928 \u0920\u0917\u0940<\/a><\/strong>, \u092f\u093e <strong>\u0905\u0935\u0948\u0927 \u0927\u0928 \u091f\u094d\u0930\u093e\u0902\u0938\u092b\u0930<\/strong> \u0915\u0947 \u0932\u093f\u090f \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0905\u092a\u0930\u093e\u0927\u0940 \u0905\u0915\u093e\u0909\u0902\u091f \u0927\u093e\u0930\u0915 \u0915\u094b <strong>\u0915\u092e\u093f\u0936\u0928 \u092f\u093e \u092b\u093f\u0915\u094d\u0938 \u0930\u0915\u092e<\/strong> \u0926\u0947\u0928\u0947 \u0915\u093e \u0932\u093e\u0932\u091a \u0926\u0947\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">2. <strong>\u092f\u0939 \u0938\u094d\u0915\u0948\u092e \u0915\u0948\u0938\u0947 \u0915\u093e\u092e \u0915\u0930\u0924\u093e \u0939\u0948?<\/strong><\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0928\u093e<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u0905\u092a\u0930\u093e\u0927\u0940 \u0938\u094b\u0936\u0932 \u092e\u0940\u0921\u093f\u092f\u093e, \u092e\u0948\u0938\u0947\u091c, \u0908\u092e\u0947\u0932, \u092f\u093e \u091c\u093e\u0928-\u092a\u0939\u091a\u093e\u0928 \u0915\u0947 \u091c\u0930\u093f\u090f \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u0932\u093e\u0932\u091a \u0926\u0947\u0928\u093e<\/strong>\n<ul class=\"wp-block-list\">\n<li>&#8220;\u092c\u0938 \u0905\u092a\u0928\u093e \u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u0907\u0938\u094d\u0924\u0947\u092e\u093e\u0932 \u0915\u0930\u0928\u0947 \u0926\u094b, \u0939\u0930 \u092e\u0939\u0940\u0928\u0947 \u20b95,000\u2013\u20b920,000 \u092e\u093f\u0932\u0947\u0902\u0917\u0947&#8221; \u091c\u0948\u0938\u0940 \u092a\u0947\u0936\u0915\u0936 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u0905\u0915\u093e\u0909\u0902\u091f \u0915\u093e \u0907\u0938\u094d\u0924\u0947\u092e\u093e\u0932<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u0909\u0938 \u0905\u0915\u093e\u0909\u0902\u091f \u092e\u0947\u0902 \u0905\u0935\u0948\u0927 \u092a\u0948\u0938\u0947 \u0906\u0924\u0947-\u091c\u093e\u0924\u0947 \u0939\u0948\u0902 \u2014 \u091c\u0948\u0938\u0947 \u0938\u093e\u0907\u092c\u0930 \u092b\u094d\u0930\u0949\u0921, \u091c\u0941\u0906, \u0921\u094d\u0930\u0917\u094d\u0938 \u092f\u093e \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b \u0938\u094d\u0915\u0948\u092e \u0938\u0947 \u0915\u092e\u093e\u092f\u093e \u0917\u092f\u093e \u092a\u0948\u0938\u093e\u0964<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u0917\u093e\u092f\u092c \u0939\u094b \u091c\u093e\u0928\u093e<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u0915\u0941\u091b \u0938\u092e\u092f \u092c\u093e\u0926 \u0905\u092a\u0930\u093e\u0927\u0940 \u0917\u093e\u092f\u092c \u0939\u094b \u091c\u093e\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 <strong>\u0915\u093e\u0928\u0942\u0928\u0940 \u091c\u093f\u092e\u094d\u092e\u0947\u0926\u093e\u0930\u0940 \u0905\u0915\u093e\u0909\u0902\u091f \u0939\u094b\u0932\u094d\u0921\u0930 \u092a\u0930 \u0906 \u091c\u093e\u0924\u0940 \u0939\u0948<\/strong>\u0964<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">3. <strong>\u0915\u093f\u0928\u094d\u0939\u0947\u0902 \u0938\u092c\u0938\u0947 \u091c\u094d\u092f\u093e\u0926\u093e \u0916\u0924\u0930\u093e \u0939\u0948?<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u091b\u093e\u0924\u094d\u0930 \u0914\u0930 \u092c\u0947\u0930\u094b\u091c\u0917\u093e\u0930 \u092f\u0941\u0935\u093e<\/strong> \u2014 \u091c\u0932\u094d\u0926\u0940 \u092a\u0948\u0938\u0947 \u0915\u092e\u093e\u0928\u0947 \u0915\u0947 \u0932\u093e\u0932\u091a \u092e\u0947\u0902\u0964<\/li>\n\n\n\n<li><strong>\u0917\u094d\u0930\u093e\u092e\u0940\u0923 \u092f\u093e \u091b\u094b\u091f\u0947 \u0936\u0939\u0930\u094b\u0902 \u0915\u0947 \u0932\u094b\u0917<\/strong> \u2014 \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0940 \u092a\u0942\u0930\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u0940\u0964<\/li>\n\n\n\n<li><strong>\u0935\u0930\u093f\u0937\u094d\u0920 \u0928\u093e\u0917\u0930\u093f\u0915<\/strong> \u2014 \u091c\u093f\u0928\u094d\u0939\u0947\u0902 <a href=\"https:\/\/expertvakil.com\/hindi\/judgements\/cyber-fraudster-who-made-indias-first-digital-arrest-gets-7-years-imprisonment-strict-message-from-the-court\/\">\u0911\u0928\u0932\u093e\u0907\u0928 \u092b\u094d\u0930\u0949\u0921<\/a> \u0915\u093e \u0905\u0928\u0941\u092d\u0935 \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u093e\u0964<\/li>\n\n\n\n<li><strong>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0915\u091f \u092e\u0947\u0902 \u092b\u0902\u0938\u0947 \u0932\u094b\u0917<\/strong> \u2014 \u091c\u094b \u092c\u093f\u0928\u093e \u092e\u0947\u0939\u0928\u0924 \u0915\u0947 \u0906\u092f \u0915\u093e \u0932\u093e\u0932\u091a \u092a\u093e\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">4. <strong>\u0915\u093e\u0928\u0942\u0928\u0940 \u091c\u094b\u0916\u093f\u092e<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0930\u094b\u0915\u0925\u093e\u092e \u0905\u0927\u093f\u0928\u093f\u092f\u092e (PMLA)<\/strong> \u0915\u0947 \u0924\u0939\u0924 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930\u0940\u0964<\/li>\n\n\n\n<li><strong>IT Act<\/strong> \u0914\u0930 <strong>IPC 420, 406, 120B<\/strong> \u0915\u0947 \u0924\u0939\u0924 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0914\u0930 \u0938\u093e\u091c\u093f\u0936 \u0915\u0947 \u0906\u0930\u094b\u092a\u0964<\/li>\n\n\n\n<li>\u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u092c\u094d\u0932\u0949\u0915 \u0939\u094b\u0928\u093e \u0914\u0930 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0938\u094d\u0915\u094b\u0930 \u0916\u0930\u093e\u092c \u0939\u094b\u0928\u093e\u0964<\/li>\n\n\n\n<li>\u092a\u0941\u0932\u093f\u0938 \u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u0906\u0930\u094b\u092a\u0940 \u0915\u0940 \u0924\u0930\u0939 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0939\u094b\u0928\u093e, \u092d\u0932\u0947 \u0939\u0940 \u0906\u092a \u201c\u0905\u0928\u091c\u093e\u0928\u0947 \u092e\u0947\u0902\u201d \u0936\u093e\u092e\u093f\u0932 \u0939\u0941\u090f \u0939\u094b\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">5. <strong>\u0916\u0941\u0926 \u0915\u094b \u0915\u0948\u0938\u0947 \u092c\u091a\u093e\u090f\u0902?<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0915\u093f\u0938\u0940 \u092d\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u094b <strong>\u0905\u092a\u0928\u0947 \u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u092f\u093e \u0921\u0947\u092c\u093f\u091f\/\u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0915\u093e\u0930\u094d\u0921 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0928 \u0926\u0947\u0902<\/strong>\u0964<\/li>\n\n\n\n<li>\u0905\u092a\u0928\u0947 <strong>KYC \u0921\u0949\u0915\u094d\u092f\u0942\u092e\u0947\u0902\u091f\u094d\u0938<\/strong> \u0915\u093f\u0938\u0940 \u0915\u094b \u0928 \u0926\u0947\u0902\u0964<\/li>\n\n\n\n<li>\u0905\u0917\u0930 \u0915\u094b\u0908 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u091f\u094d\u0930\u093e\u0902\u091c\u0948\u0915\u094d\u0936\u0928 \u0939\u094b, \u0924\u094b \u0924\u0941\u0930\u0902\u0924 \u092c\u0948\u0902\u0915 \u0914\u0930 \u092a\u0941\u0932\u093f\u0938 \u0915\u094b \u0938\u0942\u091a\u093f\u0924 \u0915\u0930\u0947\u0902\u0964<\/li>\n\n\n\n<li>\u201c\u0906\u0938\u093e\u0928 \u0915\u092e\u093e\u0908\u201d \u0935\u093e\u0932\u0947 \u0911\u092b\u093c\u0930 \u0938\u0947 \u0926\u0942\u0930 \u0930\u0939\u0947\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udd34 <strong>\u092f\u093e\u0926 \u0930\u0916\u0947\u0902:<\/strong><br>\u092d\u0932\u0947 \u0939\u0940 \u0906\u092a\u0915\u094b \u0932\u0917\u0947 \u0915\u093f \u0906\u092a \u0938\u093f\u0930\u094d\u092b \u201c\u0905\u0915\u093e\u0909\u0902\u091f \u0915\u093f\u0930\u093e\u090f \u092a\u0930 \u0926\u0947 \u0930\u0939\u0947 \u0939\u0948\u0902\u201d \u2014 \u0915\u093e\u0928\u0942\u0928 \u0915\u0947 \u0928\u091c\u0930 \u092e\u0947\u0902 \u0906\u092a <strong>\u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u092e\u0947\u0902 \u0938\u0939\u092d\u093e\u0917\u0940<\/strong> \u092e\u093e\u0928\u0947 \u091c\u093e\u090f\u0902\u0917\u0947\u0964<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/piczone.in\/wp-content\/uploads\/2025\/08\/Rent-a-bank-account-Scam-How-it-works-and-who-is-at-risk-expert-vakil.png\" alt=\"\"\/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>1. \u092f\u0939 \u0938\u094d\u0915\u0948\u092e \u0915\u094d\u092f\u093e \u0939\u0948? \u201cRent-a-bank-account\u201d \u0938\u094d\u0915\u0948\u092e \u092e\u0947\u0902 \u0920\u0917 \u0915\u093f\u0938\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u093e \u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u0915\u093f\u0930\u093e\u090f \u092a\u0930 \u0932\u0947 \u0932\u0947\u0924\u0947 \u0939\u0948\u0902 \u092f\u093e \u0909\u0938\u0915\u0947 \u0928\u093e\u092e \u0938\u0947 \u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u0916\u0941\u0932\u0935\u093e\u0915\u0930 \u0909\u0938\u092e\u0947\u0902 \u0905\u0935\u0948\u0927 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 2. \u092f\u0939 \u0938\u094d\u0915\u0948\u092e \u0915\u0948\u0938\u0947 \u0915\u093e\u092e \u0915\u0930\u0924\u093e \u0939\u0948? 3. \u0915\u093f\u0928\u094d\u0939\u0947\u0902 \u0938\u092c\u0938\u0947 \u091c\u094d\u092f\u093e\u0926\u093e \u0916\u0924\u0930\u093e \u0939\u0948? 4. \u0915\u093e\u0928\u0942\u0928\u0940 \u091c\u094b\u0916\u093f\u092e 5. \u0916\u0941\u0926 \u0915\u094b \u0915\u0948\u0938\u0947 \u092c\u091a\u093e\u090f\u0902? \ud83d\udd34 \u092f\u093e\u0926 \u0930\u0916\u0947\u0902:\u092d\u0932\u0947 [&hellip;]<\/p>\n","protected":false},"author":51,"featured_media":1763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/piczone.in\/wp-content\/uploads\/2025\/08\/Rent-a-bank-account-Scam-How-it-works-and-who-is-at-risk.jpg","fifu_image_alt":"","footnotes":""},"categories":[363,281],"tags":[1921,2355,1910,1912,2330,2340,2333,1922,2359,2352,2361,1917,1919,2341,1907,1918,2356,1906,573,2357,1926,2334,1920,2365,1911,2346,2343,2337,2345,2354,2364,2331,2363,1915,2339,1925,2335,1909,2344,1913,1904,2362,2342,2358,2332,1916,2351,2366,2336,2368,1923,1905,1914,1924,1908,2338,2367,2350,2353,2348,2347,2349,2360],"class_list":["post-1761","post","type-post","status-publish","format-standard","has-post-thumbnail","category-articles","category-feature","tag-anti-money-laundering-law","tag-avoiding-scams","tag-bank-account-misuse","tag-bank-account-rental-fraud","tag-bank-account-scam","tag-bank-account-theft","tag-bank-fraud","tag-bank-fraud-detection","tag-bank-security-threats","tag-banking-safety","tag-cyber-fraud","tag-cyber-fraud-india","tag-cyber-security-india","tag-cybercrime","tag-cybercrime-in-india","tag-digital-banking-risks","tag-digital-fraud","tag-digital-payment-fraud","tag-expert-vakil-legal-advice","tag-financial-crime","tag-financial-crime-prevention","tag-financial-fraud","tag-financial-fraud-india","tag-financial-protection","tag-financial-scam-awareness","tag-financial-scam-warning","tag-financial-security","tag-fraud-alert","tag-fraud-detection","tag-fraud-investigation","tag-fraudsters","tag-identity-theft","tag-illegal-transactions","tag-internet-banking-safety","tag-internet-fraud","tag-kyc-compliance-india","tag-money-laundering","tag-money-laundering-risk","tag-money-laundering-schemes","tag-money-mule-scam","tag-online-banking-fraud","tag-online-banking-risks","tag-online-fraud-protection","tag-online-safety","tag-online-scam","tag-online-scam-prevention","tag-personal-data-theft","tag-phishing-attacks","tag-phishing-scam","tag-protecting-personal-information","tag-rbi-banking-rules","tag-rent-a-bank-account-scam","tag-rent-account-illegal","tag-rent-account-scam-news","tag-rent-bank-account-danger","tag-rent-a-bank-account","tag-scam-awareness","tag-scam-prevention","tag-scam-prevention-tips","tag-scam-tactics","tag-scam-victims","tag-secure-banking","tag-secure-transactions"],"yoast_head":"<!-- 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