The Securities and Exchange Board of India (SEBI) on July 07, 2022, noticed that unscrupulous individuals are trying to cheat the public by holding out as officials of the Recovery and Refund Department of SEBI and falsely informing them about the refund of money in various cases through phone calls/ emails/ messages.
SEBI hereby cautions the public against such false claims of refund and cautions them against parting with any documents/money on such calls/emails/ messages etc. SEBI does not seek processing fees or money in any form in cases where money is to be refunded as per court order etc.
[PR No.22/2022]
