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Home News Crime

40 bank customers defrauded within 3 days by just doing this

Quadri Olaitan by Quadri Olaitan
March 6, 2023
in Crime
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Cybercrime hit new heights in Mumbai as 40 bank customers of a private bank were defrauded of lakhs of rupees in just three days. It unfolded after the fraudsters sent spurious links of updating KYC with a PAN card and these innocent people clicked on it, thinking that it was a genuine message, reported NDTV.

TV actor Shweta Memon was one of the 40 victims who reported the alleged scams.

Memon said in her complaint that she clicked on a link in the fraudulent text message, thinking it was from her bank. She entered her customer ID, passwords, and OTP after opening the site.

She further said that she got a phone call from a lady posing as a bank official, who asked her to enter another OTP received on her mobile number. After that, Rs 57,636 got debited from her bank account.

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Mumbai Police took this opportunity to issue an advisory, alerting citizens to not click on any random links asking for confidential information.

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According to the advisory, fraudsters are sending such false SMS with phishing links to users, claiming that their bank account has been blocked for failing to update their KYC/ PAN card details.

The advisory cautioned users that these URLs can take them to a fake bank website where they are asked to give in details of their customer ID, password, and other confidential information.

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Quadri Olaitan
Quadri Olaitan

Quadri Olaitan is a journalist and contributor to Freelanews.com, covering news, public affairs, and human-interest stories.

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