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BANKING FRAUDS HAPPENED WITH ME

BANKING FRAUDS

  • Airtel Payment Bank Fraud

    Votes: 20 37.7%
  • BOB Account Re-Kyc Fraud

    Votes: 18 34.0%
  • BOM Account PMSBY & PMJJBY Fraud

    Votes: 15 28.3%

  • Total voters
    53
  • Poll closed .

telescope

TF Ace
Eager to know about kyc fraud because one fine day, union bank branch called me asking me to visit branch for re-kyc. The fact was I completed rekyc only 2 months prior to that so thought something is off. Checked from netbanking and it was showing no kyc due for me.

Since that day I am still thinking why branch called me for kyc again. I guess something similar to OP's story was about to happen to me if I went.
 
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