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HomeGST NEWSGST superintendent loses ₹1.91 lakh to KYC fraud

GST superintendent loses ₹1.91 lakh to KYC fraud

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A GST superintendent in Mumbai has been defrauded f ₹1.91 lakh by a fraudster posing as a bank employee on Sunday. The GST superintendent was asked to update the KYC details as he was asked to complete ‘quick support’ application on his phone by filling bank card details. After making three to four transactions, he received a message from his bank alerting about the fraud. A case has been registered under the relevant sections of the Indian Penal code and IT Act for cheating.

https://www.hindustantimes.com/mumbai-news/gst-superintendent-loses-1-91-lakh-to-kyc-fraud/story-ERWJcioyHib4AKQONetSYL.html

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