KYC Fraud

Mumbai: Bollywood actor Aftab Shivdasani became a victim of cyber fraud and lost Rs 1.50 lakh after he received a text message in which he was asked to update his Know Your Customer (KYC) details linked to a leading private sector bank,…

Mumbai: At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details. The Know Your Customer (KYC)…

Brahmapur: TP Southern Odisha Distribution Limited (TPSODL), the joint venture between Tata Power and Odisha Government for power distribution in Southern Odisha, today, issued an advisory against the unscrupulous elements, who are…