KYC Fraud

Beware SBI Users! Hackers are requesting KYC verification, the landing page that appears to resemble the official SBI online page. The hackers of Chinese origin are targeting State Bank of India (SBI) consumers with phishing scams by…

KYC Fraud Hits GST Superintendent! Rs 1.9 Lakh Robbed By Fake Bank Employee On Sunday, a superintendent who works in the central government’s Goods and Services Tax (GST) department in Mumbai became a victim of fraud and lost Rs. 1.91…

Fraudsters Rob Rs 21 Lakh By Making Duplicate eSIM; This Is How It Started With KYC Message Today, we will be covering about yet another cyber-crime piece, this time with regards to ‘e-SIM swapping scam’. Last week, around 4 cases…

Paytm issues a major warning against these apps PIndia’s biggest mobile wallet: Paytm, has issues a strict warning and alert for all their users, which is related with data privacy, and KYC. If you are using Paytm or any other mobile…