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Six people from Maharashtra lost Rs 5 lakh to KYC fraud

Six people from Maharashtra lost Rs 5 lakh to KYC fraud

Posted On : Friday, January 3, 2020, 1:33 PM
Six people in Maharashtra's Thane city have been duped of Rs 5.04 lakh allegedly from persons posing as Paytm employees. One of the complainants told the police that on December 29, he got a call from a person, who claimed to be from the Paytm team and asked him to update his KYC. The caller asked the complainant to download the 'Quick Support' app on his mobile phone and make a payment of Rs 10 on it for updating the KYC. He also asked the complainant to share his Aadhaar and PAN numbers, which the victim did. The complainant then got several messages over the next two days of withdrawals collectively worth Rs 1.2 lakh from his bank account in the denominations of Rs 9,999, Rs 4,999 and Rs 2,999. The six victims were allegedly duped of Rs 5.04 lakh by fraudsters using similar modus operandi.
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