Mangaluru: KYC scam alert - 'Canara Bank' online thief caught on phone call


Daijiworld Media Network - Mangaluru

Mangaluru, Mar 31: In a recent encounter with online fraud, Walter Nandalike, editor-in-chief of Daijiworld, was targeted by a sophisticated scam aiming to swindle innocent citizens. On Thursday, March 28, Nandalike received a suspicious SMS purportedly from Canara Bank, urging him to renew his Know Your Customer (KYC) details. However, the language used in the message raised doubts about its authenticity.

The SMS included a mobile number for Nandalike to contact for KYC renewal. Upon calling the number, a person claiming to be a Canara Bank representative answered, speaking in Kannada. What added to the deception was the appearance of the genuine Canara Bank logo on Truecaller, giving a false sense of legitimacy.

The individual on the other end of the line instructed Nandalike to furnish his bank passbook for KYC verification. When Nandalike expressed his unavailability of the passbook at that moment, the caller insisted on a callback once the passbook was in hand.

Upon the callback, the imposter requested specific details from the passbook and failed to provide a satisfactory answer when asked about the branch from which he was calling. Sensing foul play, Nandalike declined to disclose any further information and terminated the call.

This incident sheds light on a prevalent scam wherein fraudsters exploit the trust of unsuspecting individuals by sending messages purportedly from reputable banks, coercing them to divulge sensitive information like customer IDs, account numbers, and One-Time Passwords (OTPs).

To combat such fraudulent activities, individuals who have fallen victim to these scams or have lost money are urged to contact the helpline number 1930 or any suspicious activity can be reported to https://cybercrime.gov.in/

Nandalike's experience serves as a cautionary tale, highlighting the importance of vigilance and skepticism when dealing with unsolicited messages or calls, especially concerning financial matters. It underscores the necessity for enhanced awareness and stringent measures to counter online fraud effectively.

For those seeking further guidance or wishing to report suspicious activities, Daijiworld provides detailed instructions in a Kannada-language video. Stay informed, stay cautious, and stay protected against online scams.


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Comment on this article

  • ma.sa, karkala

    Mon, Apr 01 2024

    Why can"t the bank take action if the phone number of the caller is given to the bank? If informed immediately to the bank and by the bank to the concerned agency, these people have to take action on the caller by locating his mobile. But I think the caller and the bank works hand in hand.

    DisAgree Agree [1] Reply Report Abuse

  • Dr. Ananth Prabhu G, Mangalore

    Mon, Apr 01 2024

    Need of the hour sir, such awareness messages. Thank you sir. Point to be noted is, when the actually call originates from the customer care center of the bank, the true caller label will be green in color. For delivery like zomato, amazon its purple in color For scam, spam calls it is red For normal calls its Blue If one has subscribed for the truecaller gold by paying 5000 per year, it comes golden in color. With respectful regards, Ananth

    DisAgree [2] Agree [5] Reply Report Abuse

  • Bonaventure, Dubai

    Mon, Apr 01 2024

    Thanks for awareness message

    DisAgree Agree [2] Reply Report Abuse

  • Prashanth, Mangaluru

    Sun, Mar 31 2024

    Akadeyinda call madidawa pakka gujarati kalla awna kannada ascent gujarati or hindiwala awnige kannada barala sariyagi

    DisAgree [7] Agree [20] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Sun, Mar 31 2024

    FEKU's are caught in Mangaluru ...

    DisAgree [6] Agree [29] Reply Report Abuse

  • G R PRABHUJI, Mangalore

    Sun, Mar 31 2024

    This is not one man efforts. I think there are big big persons involved in this Scam. Why our central Government is keeping quite in this matter. I get so many doubts. One more way of Looting money after 2014.

    DisAgree [2] Agree [35] Reply Report Abuse

  • Dr Kusuma Kumari Gunji MBBS DGO DNB, Nellore Kodyadka

    Sun, Mar 31 2024

    These things happen now a days One of my friend from Kundapura was almost duped like this by an agent But luckily she realised the mistake and saved herself Hence do not fall for these kind of activities Be careful of these fraudsters online They are all evil minded people

    DisAgree [3] Agree [20] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai-Mangalore

    Sun, Mar 31 2024

    Instead of bank passbook pictures, "lathi and handcuffs" pictures should be sent ...they will immediately disconnect....matter over..

    DisAgree [3] Agree [26] Reply Report Abuse

  • Ananda Moorthi., Thokkottu, 575017.

    Sun, Mar 31 2024

    😟.

    DisAgree [4] Agree [5] Reply Report Abuse

  • nitin shetty, bangalore, udupi

    Sun, Mar 31 2024

    Don’t trust any bank employees nowadays. Bank employees keep an track of customers and give information about customers transaction to online fraudsters they get certain percentage in return once the extortion is done. u can trust old bank employees but nowadays most of the bank employ only young people. younger generation is more greed for money.

    DisAgree [11] Agree [31] Reply Report Abuse

  • Bhaskar Kadri, managalore

    Sun, Mar 31 2024

    There This Days Big Goal Mall Recovery Section Canara Bank, Balmatta Road Managalore 575001

    DisAgree [3] Agree [24] Reply Report Abuse

  • Santhosh Santhu Vasaam, Mangalore

    Sun, Mar 31 2024

    @nitin shetty, bangalore, udupi Sun, Mar 31 2024 Spot on ... no more are Basnk Employees following the prime rule of Secrecy. The old bank staff were very professional in all respects, these days most of them are youngsters, specially in private banks, their knowledge of banking is very limited - max a months training, they pass on customer information to gain benefits from scamsters.

    DisAgree [2] Agree [19] Reply Report Abuse

  • Monty Dotor, Mangalore

    Sun, Mar 31 2024

    One should be informed that banks never ask clients to give kyc details on phone, one has to go to the bank,fill up a form and submit documents required. If the caller threatens to block the account it is a 100% fake caller. Visiting the bank in person is safe though you spend some time and money, but it is worth it. Also keep a separate account in a separate bank for cards and online banking so that liability is limited. The mobile number registered with the bank should be different from the one you use for day to day purposes.

    DisAgree [6] Agree [26] Reply Report Abuse

  • Mario, Las Vegas

    Sun, Mar 31 2024

    Never trust 3rd party service like Truecaller. Even people who have furnished their correct documentation for availing a sim card have their name coming as something else.

    DisAgree [4] Agree [16] Reply Report Abuse


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