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Quick action card

KYC Account Block Scam in India: Spot and Stop

Got a call or SMS saying your bank account, PAN, or Aadhaar will be blocked today unless you verify KYC? It is a scam. How to spot it and what to do.

Free to share, no credit needed. The card carries 1930 and the source address, so it still helps someone after it has been forwarded and nobody remembers where it came from.

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The first four steps, in order

  1. 1

    Do not click the link

    No bank freezes an account over an unclicked SMS.

  2. 2

    Check inside the bank app

    Downloaded from the store, not from any link you were sent.

  3. 3

    Call the number on your card

    Never the number in the message.

  4. 4

    If you shared an OTP, call 1930

    Then tell the bank to stop the transaction.

1930 is the national cyber crime helpline, 24/7. Reporting fast is the single biggest factor in getting money back. Call now

Quick action card for KYC Account Block Scam in India: Spot and Stop

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