Pune: Retired PMC Employee Duped of Rs 8 Lakh in KYC Scam

Pune/Baramati, 31st July 2025: A 65-year-old retired employee of the Pune Municipal Corporation (PMC), currently residing in Baramati, fell victim to a KYC (Know Your Customer) scam in April, resulting in a financial loss of ₹8 lakh. The Baramati City Police have registered a case after initial verification of the online complaint filed by the victim.

According to officials from Pune Rural Police, the woman received a phone call from a man posing as a bank representative. “He told her that her bank account would be frozen unless she updated her KYC immediately,” said an investigating officer. “The caller appeared convincing and created a sense of urgency, which caused her to act without verifying the information.”

To make the communication seem authentic, the fraudster sent a message containing a link and the logo of her bank. Believing it to be genuine, the woman followed the instructions and shared details of her two bank accounts, including debit card information.

“Soon after she shared the information, ₹8 lakh was withdrawn from her accounts in quick succession,” the officer added. Realising she had been tricked, the victim filed an online complaint. Based on preliminary findings, a formal case has now been registered with the Baramati City police.

Police officials are urging citizens, especially senior citizens, to be cautious of unsolicited calls related to KYC updates. “Banks never ask for sensitive information like debit card numbers or account details over phone calls or messages,” the officer emphasized. “Always verify such requests directly with your bank.”