Online Safety Info - do’s and don’ts
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- Bank employees never ask for any KYC details, OTP, Debit Card PIN, or CVV over the phone.
- Don’t share your KYC details, such as PAN details or date of birth, with anyone over the phone.
- Check the authenticity of the mobile number.
- Do not blindly trust your caller ID.
- Do not fall prey to any mobile number change requests. Axis Bank employees never ask to update your mobile number.
- Don’t entertain refund-related calls or emails before verifying their authenticity.
- Always check the company’s official website to get the call center numbers.
- Do not download third-party applications like Any Desk, TeamViewer, or Quick Support.
- If someone has fraudulently withdrawn money from your bank account, notify your bank immediately!
- Do not share your card details (like card number, CVV, expiry date, OTP, etc.) with anyone. Do not enter your card details on any suspicious link received via SMS/Email/Whatsapp.
- Always refer to the official website and application app for any card-related information.
- Change your password and PIN regularly.
- Avoid dialing 401. It risks forwarding your calls and messages to another number.
- Ignore the messages and do not click on any links or transaction requests. Avoid calling unknown numbers.Report suspicious Email/SMS/Phone calls immediately on respective bank / site
- Report any frauds immediately to the National Cyber Crime portal (cybercrime.gov.in) or call the helpline - 1930.
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This one is less circulated "Do not blindly trust your caller ID" we started to trust caller id unknowingly.
Axis Bank branch employee asks card number for only credit card customers to process any service request.
Don’t share your KYC details, such as PAN details or date of birth, with anyone over the phone.
A lot of people have asked me for DOB to verify that I am the account holder. No one asked for PAN till now.
Check the authenticity of the mobile number.
How to check that, apart from blindly trusting caller ID.
Can check with multiple caller id providers. On websites of the respective company.
Stop using truecaller if possible u'll automatically get less spam calls
(Not a truecaller user)
I often get told that your name and photo shown on it are different. I am like I do not know, I do not use.
May be one of the numbers was previously with someone who used that software.
I wonder how us using or not using matters, considering it skims our data from the devices or others WITHOUT OUR CONSENT.
I denied sharing my KYC details and now they are not allowing me to transact
It was a bank employee who was asking to do KYC
Once mom got call from someone saying our lpg distribution got changed so need to go to new office to do kyc thing
First I also thought it's some new scam, but then thought let's check online portal, and to my surprise it's actually changed without even asking us not fair
I am ok with web version number search feature, but Its asking for mail and mobile number to search . I dont have spare mobile number. Many permission also required for app. Can we skip mobile number ?
First in online dont look for easy way:) look at the hard ways to access any service then you will be 99% of the time safe:) its the easy way of accessing that gets you trapped by scammer xDD
Dreaming of owning a franchise?🏢
But if you submit your details on these sites,
you can get duped by paying a huge price!📉
Fraudsters create landing pages that mimic popular brands' franchise portals. After you submit your details, they pose as company representatives 🏻💼, lure you into making multiple payments💸, and disappear, leaving you with no money .
DOs:
🟢 Always double-check the legitimacy of a website before submitting any personal or financial details.
DON'Ts:
🔴 Don't make upfront payments, especially during the initial stages of franchise inquiries.
This one is less circulated "Do not blindly trust your caller ID" we started to trust caller id unknowingly.
Stop using truecaller if possible u'll automatically get less spam calls
Better use the indigenous Naam app instead of Truecaller. With the introduction of TRAI's CNAP (Calling Name Presentation) all these caller ID apps going to become obsolete soon anyway. @sherlock @kiki1988