KYC Scam: One Click, Big Loss
At Akancha Srivastava Foundation, we work with lakhs of citizens across India, educating them on emerging cyber threats. What we are seeing today is one of the most dangerous scams yet—where a single careless click can wipe out your entire savings.
Cybercriminals are posing as representatives from banks, payment apps, and mobile providers. They sound convincing, they create panic, and they push you into acting without thinking. Their target: your bank account. Their weapon: malware hidden behind seemingly harmless links.
How the KYC Scam Works
- You receive a call or WhatsApp message warning that your KYC is about to expire.
- You are pressured with threats of account suspension or service termination.
- They send you an official-looking link on WhatsApp or SMS.
- The moment you click the link, malware is secretly installed on your phone.
- This malware captures your banking app credentials, OTPs, and personal data—leading to massive financial theft.
What You Must Watch Out For
- Any unsolicited KYC update messages, especially over WhatsApp.
- Threats creating urgency—“your account will be blocked today.”
- Links asking you to update KYC outside official apps or websites.
- Requests for sensitive details like OTPs or passwords.
The Devastating Impact
Victims have lost lakhs of rupees within minutes. Malware can even access your personal messages, contact list, and photos, leading to a complete compromise of your digital identity. These scams are designed to trap even the smartest among us—nobody is immune without constant vigilance.
How to Protect Yourself
- Never click on any KYC-related links sent over WhatsApp, SMS, or email.
- Always update your KYC through official banking apps, websites, or branch visits.
- Hang up immediately if anyone demands urgent KYC updates over the phone.
- Enable two-factor authentication on your banking apps.
- Regularly update your antivirus software.
- Educate your family, particularly the elderly, who are highly vulnerable.
Cybercriminals are refining their methods daily. This scam is not just another fraud—it’s a direct attack on your financial security and personal identity. The consequences of one careless click can be devastating.
Spread the word. Awareness is your strongest defense.
If you or someone you know has faced such a scam, contact us at TeamAkancha@gmail.com. We are committed to helping victims and preventing future attacks.
📢 Spread awareness—SHARE this video to protect others too!
🔹 Follow for more expert cyber safety insights from the Akancha Srivastava Foundation. Together, we build a safer online world!
🔔 Subscribe for more cyber safety insights!
👍 Like, share & comment to spread awareness.
Stay Aware, Stay Safe!
Jai Hind!
CONTACT US:
Website: www.AkanchaSrivastava.Org
Email: TeamAkancha@gmail.com
Twitter: @AkanchaS
Instagram: @akanchas
https://www.instagram.com/akanchas/
Facebook:
https://www.facebook.com/akanchasrivastava1
LinkedIn:
https://www.linkedin.com/in/akanchasrivastava/
ABOUT ‘AKANCHA SRIVASTAVA FOUNDATION’
The Akancha Srivastava Foundation is India’s leading social impact initiative dedicated to advancing cyber safety awareness and education. Established in February 2017, this not-for-profit Section 8 organization is a trusted voice in promoting safe online practices across the nation.
Distinguished Board of Advisors
Guided by an honorary advisory board of esteemed leaders:
- Former Special DGP RK Vij (Chhattisgarh Police)
- ADG Navniet Sekera (Uttar Pradesh Police)
- ADG Krishna Prakash (Maharashtra Police)
- Dr. Poonam Verma (Principal, SSCBS, Delhi University)
Our Mission
The Foundation is committed to educating, empowering, and building bridges between the public and authorities on critical cyber safety issues. Additionally, we specialize in forensics training for law enforcement, equipping them with the skills needed to tackle cybercrime effectively.