It is necessary for any person to do KYC verification. But the process fixed for this should be done according to government standards. Such notifications are often given by banks on social media site in which KYC is appealed to do. Taking advantage of this, cyber criminals are also carrying out the incident of cheating with people.
Fraud with a 59 -year -old woman in Delhi
In this case, it has been informed by the authorities that a 59 -year -old woman has been cheated in Delhi. The maximum amount of the woman has been stolen by the accused. The woman had a chat on WhatsApp in which KYC verification was said. They were then asked to download the APK file.
In this way, the woman has been cheated by about 47 lakh rupees. The message was sent to them by the accused on 25 March, on which they felt that this message was made from the bank. The accused asked to fill a form during a conversation on the call and then sought all the personal details. The woman has lodged a police complaint.
