Beware of Fake KYC updates.
Cybercriminals are becoming more sophisticated, often impersonating bank officials to access your personal information through KYC scams.
Be aware of:
- Fake KYC update - Fraudsters may create urgency, claiming your account will be blocked if you don't provide KYC details
- Identity theft - Cybercriminals may use your information to impersonate you and access your financial information
- Phishing - Scammers may send fake links via emails or messages to get your personal information
- Smishing (SMS phishing) - Deceptive texts pose as trusted sources to steal your data
How to protect yourself
- Verify KYC requests directly with your bank via official communication channels
- Never share login credentials, PINs, or OTPs with anyone
- Avoid clicking on suspicious links
To prevent falling victim to a KYC scam, you should:
- Review your bank statements regularly
- Update your contact details with the bank
- Use secure networks for digital banking Do not download apps from untrusted sources
- Do not download apps from untrusted sources
Your financial security is our priority. Together, we can outsmart fraudsters and keep your information safe.