Kyc Scam News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A case under sections of the Indian Penal Code (IPC), including 420 (cheating), and sections of the Information Technology (IT) Act, has been registered. As of now, an ongoing investigation is underway to bring those responsible for this fraudulent act to justice. �� Aftab Shivdasani Falls Victim to Cyber Fraud, Masti Actor Loses Rs 1.5 Lakh in KYC Scam – Reports.

Bandra police have registered an FIR against a fraudster after Bollywood actor Aftab Shivdasani lost Rs 1.5 lakhs while attempting to update KYC details

On Monday, Brodie Brooks, 29, was arrested on 16 charges including fraud over $5,000, false pretences, fraud under $5,000, and impersonating a police officer.

According to various media reports, fraudsters are using a new pitch called,

At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details.