KYC Scam

KYC Fraud involves cybercriminals exploiting identity verification processes to steal personal information, commit identity theft, or access financial accounts illegally. This can lead to significant financial losses and reputational damage for individuals, businesses, and financial institutions. Common tactics include tricking people, forging documents, and creating fake identities.

Offline

• Verify Requests: Contact your bank or financial institution directly to confirm any KYC update requests. • Use Official Contacts: Obtain contact numbers or customer care details only from the official website or trusted sources. • Report Incidents: Inform your bank or financial institution immediately if you suspect any cyber fraud. • Check KYC Update Methods: Enquire with your bank about the available methods for updating KYC details. • Protect Credentials: Never share your account login details, card information, PINs, passwords, or OTPs with anyone or on unauthorised websites/apps. • Secure Documents: Do not share KYC documents or their copies with unknown or unidentified individuals or organisations. • Avoid Suspicious Links: Do not click on suspicious or unverified links received via mobile or email.