"In the US, if a customer invests in a listed company through an SEC-regulated brokerage account, he is protected up to $5,00,000 against any wrongdoing by the brokerage house or account provider. This protection is not only for US residents but all investors," says Viraj Nanda.
In a tweet, DCP Cybercrime added that searching for KYC on the Google Play store shows TeamViewer Quick Support as the first result and this is the same app used for KYC frauds in India.