🚨 Interesting Fact You should Know: Protect Yourself from KYC Fraud!
🔒 In light of rising incidents, RBI emphasizes vigilance against fraud under the guise of KYC updation. Stay cautious to safeguard your financial well-being!
🛑 Beware of Fraud Tactics:
📞 Unsolicited calls/SMS/emails urging KYC updates.
🌐 Links in messages leading to unauthorized apps.
🚨 False urgency threats (account freezing/closure).
✅ Do’s to Secure Yourself:
🏦 Confirm KYC requests directly with your bank.
📞 Get official contact info from the bank’s website.
🤝 Report cyber fraud incidents promptly.
🧐 Inquire about secure KYC update options.
📖 For Detailed Guidelines:
📝 Read RBI Master Direction on KYC (Para 38) for updates.
ℹ️ Visit RBI’s official website for additional info.
🚫 Don’ts to Stay Safe:
❌ Never share login details, PINs, or OTPs.
❌ Avoid sharing KYC docs with unknown entities.
❌ Steer clear of unverified websites/apps.
❌ Don’t click on suspicious links in messages.
🔐 Your Security Matters! Be Informed, Stay Protected.
🌐 For cyber fraud complaints: National Cyber Crime Reporting Portal | 📞 Helpline: 1930
Watch about the KYC Updation Fraud here:https://youtu.be/44EUmW1-De4
#KYCFraudAlert #FinancialSafety #RBIAdvisory
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I’m Abhishek. 😊
Author: Fearless: The Art of Personal Evolution
I’ve spent 18 years in Regulatory matters in Banks, NBFCs, and Fintech.
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