kyc scam

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…

Paytm KYC Scam: This Is How Bengaluru Doctor Was Robbed Of Rs 50,000 By Fraudsters Asking To 'Update' Paytm KYC Time and again, Paytm has published information on its app and website, asking Paytm users to not fall for any calls or text…

KYC Scam Hits Hard: Ex Indian Air Force Officer Loses Life's Savings After Fraudster Asked To Download App As per the news, a Noida-based former Indian Air Force officer Nilachala Mohapatra lost all his retirement savings to a KYC data…