Popular scam- Beware of Money in the account...!!
The Global Spam Report states that fraudsters are using the KYC scam to deceive more people in the country. Fraudsters are obstructing KYC and committing fraud through banks and wallets.
- We are blocking your ATM card because you did not do KYC. If you want to unblock again, do KYC online. Tell us the four-digit OTP you received.
Have you received such calls at least once in these two years? But you must know your thing. India's most ongoing scandal today!
Its name is ... 'Know who your customer is'. In short, the KYC Scam.
The Global Spam Report - 2021 states that fraudsters are using the KYC scam to deceive more people in the country. The reserve bank of india (RBI) has made KYC mandatory and fraudsters are committing scams through banks, wallets and wallet PLATFORM' target='_blank' title='digital-Latest Updates, Photos, Videos are a click away, CLICK NOW">digital payment apps.
True Caller reports that spy calls have skyrocketed due to telemarketing sales calls for some time. india ranks fourth among the top-20 countries most affected by spam calls. Reached the rank of nine there.
What else do you know about this global spam report?
India alone received over 202 million spam calls from a single spammer this year. That's 6,64,000 calls a day and 27,000 calls an hour.About 93% of this year's incoming spam calls are from sales-related categories.On average, a user receives 16.8 spam calls per month.There were over 380 crore spam calls in october to TrueColor users alone.
Truecolor detects 184.5 billion calls and 586 billion messages worldwide. Of that, 37.0 billion spam calls were detected and blocked. 182 billion messages blocked.