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KYC UPDATION FRAUD
PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Revamped Central KYC system to be launched: Expected to ease KYC for investorsCentral KYC: The government has announced that the central KYC registry is set to be revamped in 2025. Central KYC Records Registry said in...
- Re-KYC update of bank account: How to update KYC of bank account online in HDFC Bank, SBI, Canara Bank, ICICI BankHow to update KYC details: Re-KYC is a procedure that allows banks and other financial organisations to stay up to date on a customer's mos...
- Mutual fund investment frozen for KYC? Know who can do re-KYC online and who has to do it offlineKYC for mutual funds: It is a regulatory requirement that re-KYC be completed by many investors by April 1, 2024. Although the process of c...
- KYC-update frauds get RBI attention: Know how scams happen, how to protect yourselfKYC Updation Fraud: The Reserve Bank of India (RBI) has cautioned individuals about KYC updation frauds which has been ongoing lately. An i...
- Do not share documents with unknown entities for KYC updation, cautions RBIOn what should be done in the event of receiving any request for KYC updation, RBI said directly contact their bank/financial institution f...
- What's KYC fraud and how to stay safe from this scamFraudsters are continuously finding new ways to bypass these checks and steal personal information or engage in criminal activities.
- RBI asks banks to adopt risk-based approach for KYCThe Reserve Bank of India (RBI) has tightened customer due diligence (CDD) norms by requiring banks and regulated entities to adopt a risk-...
- LIC warns policyholder about fake information with regard to penalty charges for KYC updateCustomers who fail to update their Know Your Customer (KYC) information for life insurance plans are not fined, according to the Life Insur...
- SBI alerts customers about KYC fraud: Here are the detailsState Bank of India (SBI), the country's largest bank, issued a message on Friday via its official Twitter handle to raise customer awarene...
- Banking customers need to beware of this KYC fraud doing the roundsAs recently as this week, a Whatsapp message was being sent to customers to upload eKYC and to provide the contact number, else the number ...
- Transactions above this amount cannot be done in Post Office accounts if mobile number, PAN not updatedThe decision has come in order to minimise the instances of fraud in the Post Office. Further, only after the updation of the mobile number...
- RBI cautions public against KYC updation fraudsThe regulator said that the usual modus operandi in such cases include receiving unsolicited calls, emails or messages from unidentified pe...
- Vodafone Idea cautions customers against online, KYC fraudsSounding out a warning against such unauthorised calls and messages, VIL said its "customers are advised to not give their KYC details or s...
- SBI alerts about online KYC fraud: Tells customers how to keep bank account safeIn order to spread awareness among customers about KYC frauds that have been doing the rounds, the country's largest bank, State Bank of In...
- RBI eases compliance norms for customer KYC verifications“Keeping in view the covid-related restrictions in various parts of the country, regulated entities are being advised that for the customer...
- 7 ways investors can prevent misuse of KYC documentsInvestors should continue to operate and monitor their demat accounts to avoid them from being inactive or dormant.
- Beware! Your KYC papers may be misusedBanks have discovered cases of identity theft where fraudsters have created a new third-party identity using misappropriated KYC documents.
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