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Mumbai police issue advisory, share preventive guidelines against rising KYC frauds

In the advisory, Mumbai Police said that the fraudsters send links to the customers stating that their bank account has been blocked or suspended due incomplete KYC or PAN card details

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Representative Image. Pic/iStock

Representative Image. Pic/iStock

Mumbai Police on Saturday issued an advisory while sharing preventive guidelines against the rising online KYC frauds in the city.

Police said that recently fake SMS's have been going viral in the name of banks asking ‘customers’ to update KYC or PAN card details. The fraudsters send links to the customers stating that their bank account has been blocked or suspended due incomplete KYC or PAN card details.

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