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KYC fraud: Senior citizen in Panvel duped of Rs 3 31 lakh

Khandeshwar police have booked an unknown person for duping a 65-year-old senior citizen of Rs 3.31 lakh. The accused posed as customer care executive of a mobile service provider and on the pretext of updating the KYC details of SIM card, tricked the old man and fraudulently transferred the money from the senior citizen’s bank account.

BSNL warns customers against SIM blocking and KYC verification fraud

BSNL warns customers against SIM blocking and KYC verification fraud
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Big Revelation! Delhi Police accuses Google Play Store of helping fraudsters to conduct KYC scams

In a tweet, DCP Cybercrime added that searching for KYC on the Google Play store shows TeamViewer Quick Support as the first result and this is the same app used for KYC frauds in India. 

Airtel, Vodafone customers are getting scam messages asking for KYC verification, here is how to identify them

Airtel, Vodafone customers are getting scam messages asking for KYC verification, here is how to identify them Airtel, Vodafone and Jio customers are scam receiving messages for KYC verification failing which their numbers will be deactivated in 24 hours. advertisement HIGHLIGHTS Airtel has issued a warning altering its customers about the scam. The scam message comes from an unknown number and not an official channel that has a call-back number. TRAI has also issued a warning to users to not sign on any document for the installation of towers. The number of online scams has increased as more users have adopted the digital route of payments and verification in the backdrop of the pandemic. However, along with convenience, such online methods also give rise to several online scams. Airtel CEO Gopal Vittal recently warned the telco’s subscribers to be on the lookout for cyber frauds which involve hackers getting the OTP from users to make payments. Security researchers have al

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