Technology

KYC Frauds: Retired RBI employee falls prey to a rip-off, loses Rs 3.38 lakh; Here’s how to remain safe


New Delhi: Another cyber fraud occasion involving a 70-year-old girl in Mumbai resulted in a lack of Rs 3.38 lakhs! The girl is a retired RBI employee whose pension is her solely supply of revenue. Fraudsters approached a girl posing as an SBI employee who wished to full a web based KYC course of.

The girl was taken in by the con. According to experiences, the girl acquired a message on her cellphone on November 8 stating that she had not up to date her KYC data in a very long time. The message included a cellphone quantity that purported to be that of an SBI officer.

The girl ultimately fell prey and dialled the cellphone quantity. On the opposite finish of the road, the scammer pretended to be Rahul and requested the sufferer to full “SBI’s new KYC process for senior folks,” which is totally on-line. She acquired a hyperlink from the scammer after consenting.

When the girl clicked the hyperlink, she was taken to a web page with an SBI brand on the high. All of her financial institution and transaction data was requested on the shape. The scammer executed six transactions back-to-back as quickly as the girl put in her data. The whole quantity taken out of her account was Rs 3.38 lakhs.

Later, the girl sought help from a neighbour, who suggested her to cellphone the financial institution’s helpline quantity and instantly block the cardboard. After that, the girl went to her department and stuffed out a dispute kind, which was adopted by an FIR on the native police station.

Here’s how to keep away from cyber fraud assaults:

– Always understand that no financial institution will contact a buyer to ask them to do a web based KYC, particularly by SMS. If you obtain related SMS messages or emails in your inbox, delete them straight away.
– If you change into confused and find yourself calling the individual, by no means give them your checking account data over the cellphone. Only you need to know your financial institution credentials, which comprise your account quantity, IFSC code, and password. 
– Also, by no means give out any OTP codes you obtain for any account transaction to anyone else.

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