how this otp scam work?
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I am little afraid of reading this in news so did not even enabled upi
now q is
1) since scammer call from sim ,why cant cyber crime block sim and adhar since every sim is linked with adhar
2) all money can be recovered if otp scam happens?
3) how can lakhs of money gets trasnferred if person has limit on transactions in netbancking?
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Yesterday i visited Airtel store.. and they told me you can't get Airtel sim card without aadhar...got sim card with aadhar number..
BONUS: today i registered in Airtel app..and it's showing Airtel payments Bank,they opened without my consent 😭😭
PS: 2 Year's ago they did the same thing..i have closed that account..but now they opened it again..
where they give sim without adhar?
Aadhar is not mandatory for sim. People now having habit of giving aadhar everywhere. I never used aadhar except linking with pan card. Sim, DL, passport, rc registration, vaccination, sbi bank account etc all done with voter ID only.
https://www.imdb.com/title/tt111...2/
Watch Jamtara it will answer your questions.
generally they use call forwarding for this otp scam, 3-4 days back one of my relative who works in public bank lost 18,000
In remote rural areas there's no rule of law in India. Govt is not able to collect enough taxes to develop a strong law enforcement infrastructure in remote rural areas. police, courts, income tax raids exist only in urban areas and do not have enough resources to reach every part of the country.
Technically all online frauds can be tracked and reversed if bank account are opened based on genuine IDs, mobile sim cards are issued on genuine IDs. However it is not possible in remote areas to verify the authenticity of any document including aadhar, so anybody can have bank account or sim card based on fake documents.
If you are not well acquainted with online transactions and it's risk, better avoid it.
There should be a System or Portal just like Aadhar for the Authentication History of PAN.
Where our PAN Card has been used?
In Aadhar,We Can Lock but in PAN its not Possible!
You're giving good ideas , unfortunately the think tank babus aren't smart in critical thinking. Btw, How can aadhar card be locked in cases of misuse? Plz explain in DM
sub mile hue hote h to make a customer fool
If a real hacker/ attacker knows your details they can social engineer to attack you. You really can't do too much. So avoid prey to social engineering and dont share your credentials. Use a secondary bank account for sharing purpose.dont come into their radar
People here are talking casually about simswap on other hand I was not able to get my own sim card which I used for 10yrs because it was not registered in my name.. Vi
1) aadhar is not mandatory for obtaining SIMs. In many cases SIMs are obtained on kyc details of dead people / living people without their knowledge
2) Depends on multiple factors
3) Most people don't have any limits on their netbanking