New Delhi: Due to increasing cases of cyber crime in the country, many people are losing their hard-earned money every day. Cyber criminals are cheating people by adopting new methods. In recent times, many people have been victimized in the name of KYC (Know Your Customer) updates. KYC is a process for banks and financial institutions to verify the identity of customers. Fraudsters are duping people by finding loopholes in this process.
How is fraud happening in the name of KYC?
Cyber criminals are carrying out KYC scams in many ways, such as:
- Creating fake account:
- someone’s personal information Or open a bank account using fake documents and then apply for a loan.
- Illegal Transaction:
- using someone’s personal information invalid transaction Is done.
- Photo tampering:
- edit photo fake document Are prepared.
- Misuse of personal information:
- They collect someone’s personal information and use it for wrong purposes.
Loss:
On becoming a victim of this type of fraud, illegal activities are carried out in the name of the victim, the consequences of which suffer in future May fall.
Important tips to avoid KYC scam
To stay safe from cyber crimes, keep these things in mind:
- Verify before sharing information:
- if someone asks you KYC If it asks for account details for update, then before giving the information confirmation from the institute Get it done.
- Never disclose OTP, password or PIN:
- Bank or any other institution will never contact you OTP, Password Or pin Don’t ask. In such a situation, do not give this information to anyone.
- Beware of fake calls:
- If someone finds himself police officer Or bank employee If someone tells you and asks for information, then be alert. Be patient and do not give personal information.
- Don’t download unwanted apps:
- unverified source Do not download any app from. Use only official app stores.
- Do not share personal information on public platforms:
- Own Aadhaar Number, PAN Number or share other personal information on social media or any other public platform.
What to do if you become a victim of cyber crime?
if you any cyber crime If you become a victim of this, take these steps immediately:
- File a complaint on the Cyber Crime Reporting Portal:
- Contact Cyber Crime Helpline:
- helpline number 1930 Get help by calling .
- Report to the nearest police station:
- Go to the police station of your area and inform about the incident.