Tag Archives: online banking alert

Fact check: ‘Spoofed’ online banking message on nominee spreading

Banking scams are on rise in India with the latest one being when you add a beneficiary or nominee to your bank or fixed deposit account. An SMS message is received by many that says, “Dear customer, you recently added a nominee to your account XXXXX. You will be able to send funds to this nominee after 30 mins”. The ...

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