Kyc Updation Fraud
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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RBI Cautions People Against KYC Updation Fraud, Shares Do's, Don'ts
The Reserve Bank of India (RBI) has cautioned people against fraud in the name of KYC updation amid increasing incidents of customers falling prey to fraud.
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Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
A 72-year-old retired railway employee has lost Rs 7.38 lakh to cyber fraudsters who tricked him to share confidential details by claiming that his bank account was blocked for want of KYC update, a Thane district police official said on Wednesday.
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Man Accused Of Cheating Actor Annu Kapoor Online Arrested After 2 Months
A 28-year-old man has been arrested from Mumbai, almost two months after he allegedly cheated Bollywood actor Annu Kapoor of Rs 4.36 lakh under the pretext of updating his bank KYC details, police said today.
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Actor Annu Kapoor Cheated Of Rs 4.36 Lakh In Online Fraud
Film actor Annu Kapoor lost Rs 4.36 lakh to an online fraudster on the pretext of getting his Know Your Customer (KYC) details updated with a leading private sector bank.
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Cyber Fraud Through Misuse of MTNL Name, Logo Over WhatsApp on the Rise, Delhi Police Warns
The Delhi Police on Tuesday warned citizens about the increasing risk of cyber fraud through the misuse of MTNL’s name and logo. Scammers are sending WhatsApp messages to customers on the pretext of updating KYC details. The police have asked customers not to reply to these messages, alerting users that MTNL does not carry out KYC over WhatsApp.
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KYC Frauds: RBI Cautions Public Not To Share Account Details, Passwords With Unidentified Agencies
The Reserve Bank on Monday cautioned people against frauds in the name of KYC updation and advised them not to share key information like account details or passwords with unidentified persons or agencies.
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Bihar Woman, Father Looted Of Lakhs Over KYC Updation Promise, 1 Arrested
A 31-year-old man was arrested from Bihar for allegedly cheating a person on the pretext of validating Know Your Customer (KYC) details and siphoning Rs 4 lakh off two bank accounts, the police said today.
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
-
RBI Cautions People Against KYC Updation Fraud, Shares Do's, Don'ts
The Reserve Bank of India (RBI) has cautioned people against fraud in the name of KYC updation amid increasing incidents of customers falling prey to fraud.
-
Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
A 72-year-old retired railway employee has lost Rs 7.38 lakh to cyber fraudsters who tricked him to share confidential details by claiming that his bank account was blocked for want of KYC update, a Thane district police official said on Wednesday.
-
Man Accused Of Cheating Actor Annu Kapoor Online Arrested After 2 Months
A 28-year-old man has been arrested from Mumbai, almost two months after he allegedly cheated Bollywood actor Annu Kapoor of Rs 4.36 lakh under the pretext of updating his bank KYC details, police said today.
-
Actor Annu Kapoor Cheated Of Rs 4.36 Lakh In Online Fraud
Film actor Annu Kapoor lost Rs 4.36 lakh to an online fraudster on the pretext of getting his Know Your Customer (KYC) details updated with a leading private sector bank.
-
Cyber Fraud Through Misuse of MTNL Name, Logo Over WhatsApp on the Rise, Delhi Police Warns
The Delhi Police on Tuesday warned citizens about the increasing risk of cyber fraud through the misuse of MTNL’s name and logo. Scammers are sending WhatsApp messages to customers on the pretext of updating KYC details. The police have asked customers not to reply to these messages, alerting users that MTNL does not carry out KYC over WhatsApp.
-
KYC Frauds: RBI Cautions Public Not To Share Account Details, Passwords With Unidentified Agencies
The Reserve Bank on Monday cautioned people against frauds in the name of KYC updation and advised them not to share key information like account details or passwords with unidentified persons or agencies.
-
Bihar Woman, Father Looted Of Lakhs Over KYC Updation Promise, 1 Arrested
A 31-year-old man was arrested from Bihar for allegedly cheating a person on the pretext of validating Know Your Customer (KYC) details and siphoning Rs 4 lakh off two bank accounts, the police said today.
