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Mumbai Cyber Safe: Salesman loses ₹1 5 lakh to KYC update fraud in Bhayandar

The caller identified himself as a bank executive and offered help in updating the KYC details and asked the complainant to click a link in order to complete the process

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Mumbai: Actor Nagma duped of around Rs 1 lakh in cyber fraud, lodges FIR with Bandra Police

On actor and politician Nagma's complaint, an FIR was registered against unidentified persons by Mumbai Police and further investigations are being done, official sources said

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40 Bank Customers Lost Lakhs In 3 Days In Maharashtra Their Mistake Was They Clicked On A Link

The Mumbai Police has issued an advisory cautioning citizen against clicking on such links asking bank customers for their confidential details. aaa

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Mumbai police issue advisory, share preventive guidelines against rising KYC frauds

In the advisory, Mumbai Police said that the fraudsters send links to the customers stating that their bank account has been blocked or suspended due incomplete KYC or PAN card details

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Real-life Jamtara! Three in their twenties held by Matunga Police for KYC fraud; involved in eight offences across five states

The probe has found their involvement in eight similar offences registered in five states.

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