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KYC SCAM
WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- 'A video on Facebook, a chat on Telegram': Deepfake Nirmala Sitharaman scam costs Bengaluru professor Rs 61 lakhA Bengaluru professor lost over sixty-one lakh rupees in a sophisticated cyber fraud. She was lured by a deepfake video featuring Finance M...
- KYC, Unlock Kar Diya Jaye: Customer ID verification framework is making life difficult for the poorPoor people are facing increasingly more challenges due to stringent KYC norms, leading to many being unable to access their bank accounts....
- You are under digital arrest! How fake cop scams are draining victims’ bank accountsVictims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...
- Bengaluru airport lounge scam: How scamsters stole Rs 87000 from woman through appA woman named Bhargavi Mani claimed to have lost over Rs 87,000 in a scam at Bengaluru International Airport. She was tricked into download...
- Online scams are on the rise: Learn about the latest tricks fraudsters are using to identify frauds and protect yourselfScamsters are coming up with new tricks to defraud their victims. They are even using AI to identify victims and their weaknesses. Young gr...
- 'If you don't update KYC, your bank account will be blocked': New APK fraud scam could cost you lakhs, how to preventAPK Scam: Punjab and Sind Bank through a public notice has warned about scamsters now trying to rob you by using the 'APK file scam'. Accor...
- RBI cautions against KYC updation scams: Do's and don'ts to safeguard yourselfRBI cautions against KYC updation scams: Do's and don'ts to safeguard yourself
- Nithin Kamath on measures Zerodha has put in place to prevent financial fraudsZerodha, India's largest brokerage firm, has implemented in-person verification as a measure to prevent online financial fraud. Also known ...
- Trai to moot mechanism for KYC-based caller name display"The mechanism will enable name-appearing on a phone screen, in accordance with KYC done by telecom companies, as per DoT norms," Trai chai...
- 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 ...
- 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...
- Another KYC scam doing the rounds: Here's how you can protect yourselfA new scam has proliferated across the country in the past few months. Here's how it works.
- A company director? Get ready for government's mega KYC drive on youThrough this, the govt is trying to crack down on shell cos, clean up Corporate India and prevent those in top management from fleeing Indi...
- Paytm Bank claims 100m e-Verified accounts; says everything falling into placeThis development comes even as there have been indications in the digital payments industry of a sharp fall in mobile-wallet users as custo...
- Sebi brings in new KYC rules for investors, mother's name and proof of address mandatoryThe requirement will become mandatory for new investors from August 1, however, dates for existing ones haven't been announced. New norms a...
- Will take call on tightening P-Note norms soon: Sebi chiefThe proposed changes include mandating the issuers of P-Notes to file STRs, if any, with the Indian FIU in relation to the ODIs issued by t...
- Rs 10 lakh penalty on Catholic SyrianThe Reserve Bank of India has imposed a penalty of Rs 10 lakh on Catholic Syrian Bank for non-adherence with anti-money laundering guidelin...
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