cyber crime - New fraud tactic: threat to suspend bank accounts of Kolkatans
Many recipients of such messages click links sent by fraudsters, leading to instant transfer of money from their bank accounts
Source: telegraphindia.com
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Mumbai police issue advisory, share preventive guidelines against rising KYC frauds
In the advisory, Mumbai Police said that the fraudsters send links to the customers stating that their bank account has been blocked or suspended due incomplete KYC or PAN card details
Source: mid-day.com