14.59 Lakhs Stolen in KYC Fraud, Save Yourself

Friday 10 July 18:28

The smartphone is as beneficial. That’s the same disadvantage. A woman has been made a victim of KYC fraud in Pune. An amount of Rs 14.49 lakh was stolen from the woman’s account. With the help of KYC, the customer’s details are linked to the account. In the name of doing so, many fraudsters ask for backing details and OTPs of users. In the past, many cases related to such fraud have been reported. Banks advise their account holders to be alert to avoid such fraud.

A call was received from the fraudsters of the woman and it was said that it was necessary to update the KYC in her account. After this, a large amount of money was cleared from the woman’s account as soon as she shared the details. How can you avoid fraud involving KYC and what should be kept in mind as a bank account holder. We are going to tell here. A little carelessness can cause your account to become empty.

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Do not trust fake calls

In most cases scammers call and say KYC expires. Do not trust any such call. Note, no bank is offering the option to update it when KYC expires with the help of a call.

Do not install any app

Scammers sometimes ask users to install an app on the phone, so that the KYC process can be completed. With the help of such an app, the device can be remotely controlled and fraud can be easily done. Do not download any app.

OTP sharing mistake

No matter how important it is, do not share OTP with anyone on your phone. Doing so can mean messing with the safety of your account. In any process, the bank does not ask for the user’s OTP.

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Account or mobile wallet details

Be careful not to share information related to your banking details or mobile wallet with anyone. Go to the bank directly and confirm if necessary. Sensitive information of users is not asked on the call from the bank.

Do not click on any link

It is better to avoid clicking on the link given in any type of unknown message. Many such links install the malware in the device. With whose help, bank details are later stolen.

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