Beware of THIS message! Airtel warns customers about KYC frauds, here’s how to stay safe
Telecom customers frequently receive notifications requesting KYC verification, failing which they will lose access to their phone number in 24 hours.
Jun 04, 2022, 15:30 PM IST
SBI Customers Alert! Bank warns people against KYC frauds: Here's how to remain safe
The embedded links in the text messages that mimic State Bank of India service notifications are cryptic URLs that allow unscrupulous scammers to access the customer's account details.
Mar 06, 2022, 15:46 PM IST
Beware! 64-year-old actress cheated in Airtel KYC cyber fraud, loses Rs 1.48 lakh
The SMS, which was apparently from Airtel, indicated that the number's Know Your Customer (KYC) details were out of date and that the number will be blocked if the necessary steps were not taken.
Mar 01, 2022, 16:26 PM IST
Sachin Tendulkar's friend cheated of Rs 1.14 lakh in a KYC fraud; Here's how to stay safe
Cyber criminals impersonated a private bank executive and demanded that Kambli submit his know your customer (KYC) information, or his bank account would be cancelled.
Dec 10, 2021, 15:24 PM IST
KYC Frauds: Retired RBI employee falls prey to a scam, loses Rs 3.38 lakh; Here’s how to remain safe
According to reports, the woman received a message on her phone on November 8 stating that she had not updated her KYC information in a long time. The message included a phone number that purported to be that of an SBI officer.
Nov 13, 2021, 15:10 PM IST
Airtel KYC fraud case: Airtel CEO warns customers against online scams; here's how to save yourself
Gopal Vittal, the CEO of Airtel, has contacted his customers to alert them about an issue that has purportedly victimised a few innocent people.
Oct 30, 2021, 13:31 PM IST
KYC Frauds: RBI warns customers against online scams; Here’s how to stay safe
RBI further said in a statement that certain details should not be shared via unverified or unauthorised channels/websites or even applications after getting such a request.
Sep 13, 2021, 19:29 PM IST
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.
Aug 07, 2021, 12:07 PM IST
Alert! Vodafone Idea warns all users against THIS fraud: Here’s how to stay safe
These fraudsters follow a certain process which is like they will first call you and ask to update your KYC details since your SIM card will be blocked if your details are incomplete, or haven’t been updated, or have expired.
Jul 31, 2021, 16:58 PM IST
