KYC Update scam : Former Bank Employee duped of Rs 3.23 lacs - Investigation underway

 



In yet another incident of cyber fraud, in Mira Bhayandar near Northern Mumbai region ,   scammers deceived a former deputy bank manager and fraudulently withdrew Rs 3.23 lakh by posing as representatives updating her Know Your Customer (KYC) details for uninterrupted banking services.

According to her statement to the police, the 30-year-old complainant, who worked as a deputy manager at a leading private-sector bank from 2017 to 2021, received a WhatsApp message claiming that her KYC details needed updating. The fraudulent message, sent from an unknown number, included an Android Package Kit (APK) link featuring the bank’s logo as its display picture. Trusting the legitimacy of the link, she downloaded it, inadvertently granting the fraudsters access to her accounts. As a result, Rs 3.23 lakh was siphoned off from her Fixed Deposit (FD)-linked accounts through two unauthorized transactions.

The Kashimira police have registered a case against the unidentified cyber criminals under the relevant sections of the Bharatiya Nyay Sanhita and the Information Technology Act. Further investigation is underway to trace the perpetrators.


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