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KYC FRAUD ALERT! Scamsters duping people using MTNL s name, check modus operandi and how to remain safe | Personal Finance News

The hoax message alleges that the e-KYC for the SIM and Aadhar card (Aadhar is misspelled as Addhar in the message) is blocked. This is to obtain the receiver s information in order to carry out fraudulent transactions.

Delhi policeMahanagar telephone nigam limitedDelhi police delhipoliceMinistry of communication bharat sanchar nigamCommunication bharat sanchar nigamCyber cellsKyc fraudMahanagar telephone nigam limitedTnl calls

Mira Bhyander: Diet consultant loses Rs 5 lakhs in KYC fraud, breaks her phone to save further loss

As per the victim, on March 02, around 5 pm, she had received a phone call from an unknown number.

Rahul agarwalMira bhayandarInformation technologyIndian penal codeDelhi modelSmart educationMira roadKyc fraudDiet consultant

Indore: Bank account hijackers steal Rs 33 42L in name of KYC

The accused and his accomplices had bought a series of mobile numbers of BSNL for Rs 2,000 each which they used for the crime.

Madhya pradeshHarish dasFixed depositKyc fraudBank account kyc

Jamtara-Based Kingpin Wanted After 3 Held For Duping Paytm User

Jamtara is in news currently because of a Netflix film about digital frauds emanating from the area.

Narshi sutharPukhraj sutharNandkishore sutharTeam viewerKnow your customerBig bazarLower parelGrant roadLatest crime newsDownload news nationOnline fraudKyc fraud

Chandigarh: 83-year-old man duped of Rs 4 3 lakh on pretext of KYC update

A senior citizen was duped of Rs 4.34 lakh by an online fraudster on the pretext of updating KYC for his SIM card in Chandigarh.

India generalJagbir singh dhillonHindustan timesEkyc updateSector 50Kyc fraudYber crime

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