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Beware of SIM-Swap Fraud

Beware of SIM-Swap FraudSIM-Swap involves a fraudster collecting victim's personal banking information and then approaching the victim's mobile operator with fake ID proofs to obtain a duplicate SIM card. The mobile operator deactivates the original SIM card and issues a replacement SIM. With the help of the new SIM card, fraudster does account transactions through mobile banking without victim's knowledge

Enquire with your mobile operator if you have no network connectivity and are not receiving any calls or alerts for unusually long periods
Do not disclose your mobile number on social media platforms. Contact your mobile operator immediately as soon as you receive an indication of a probable SIM-Swap
Do not switch off your cell phone in the event you receive numerous unknown calls. It could be a ploy to get you to turn off your phone and prevent you from noticing a tampered network connection
Register for both SMS as well as e-mail alerts to stay informed about transactions on your account
Check your bank statements and online banking transaction history regularly so you can identify any issues or irregularities.

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