New Modus Operandi to Commit Fraud in Digital Payment Ecosystem - Through 'AnyDesk' Mobile App
A new modus operandi has been observed through which fraudsters can easily take remote access of mobile device and carry out fraudulent transactions. The modus operandi is explained below (along with preventive actions):
Sl No
Modus Operandi
Preventive Action
1.
Fraudster would lure the victim to download an app called 'AnyDesk' from Playstore or Appstore. There are more apps similar to 'AnyDesk' that help provide remote access of device to other users.
Don't download 'AnyDesk' or similar app from Playstore or Appstore. This may lead to fraudulent transaction in your account.
2.
The app code (9 digit number) would be generated on victim's device which the fraudster would ask the victim to share.
Don't respond to fraudster's call (through Mobile, SMS, or Email) and don't share any details with them through any mean.
3.
Once fraudster inserts this app code (9 digit number) on his device, he would ask the victim to grant certain permissions.
Don't respond to fraudster's call to grant any permission on mobile.
4.
Fraudster will gain access to victim's device.
As above.
5.
The mobile app credential is vished from the customer and fraudster then carry out transactions through the mobile app already installed on customer's device.
Never share your Mobile Banking and UPI login credentials over Call, SMS or Email.
Note: Punjab & Sind Bank will never send you e-mails, SMS, or call you asking for confidential details of your account/ PIN/ Password/ OTP or personal details such as date of birth, mother's maiden name etc. Beware of anyone asking you for such information on behalf of the Bank through e-mails, phone calls, or SMS.
The link will open only through bank's intranet and it will not open through internet
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A New Internet Banking and Mobile Banking Solution - PSB UnIC for Retail Customers including NRE/NRO and PSB UnIC Biz for Sole Proprietor customers and Corporate Customers has been rolled out successfully by the Bank bringing UPI, IMPS, NEFT, RTGS and many more banking services under one platform.
Please note that our customers have already been notified that the old Internet Banking Portal of the Bank will be pulled down by 28.02.2022. The Funds Transfer services were blocked for Retail Internet Banking Customers since 09.01.2022. However, our old Internet Banking Portal was running parallelly for the last few days for the benefit of old Retail and Corporate Internet Banking Customers. It has now been decided that the Old Internet Banking will be pulled down on midnight of 21.03.2022. Bill Payments and Tax Payments ( OLTAS and GST) can be done through PSB UnIC digital platform. Bill Payment services are moved to PSB UnIC from 16.03.2022 onwards and the OLTAS functionality will be live from 18.03.2022 through PSB UnIC.
Our existing old Internet Banking customers ( Retail and Sole Propriership) who are yet to register in PSB UnIC are requested to make a onetime registration by visiting our website: https://punjabandsindbank.co.in and by clicking on PSB UnIC and choosing appropriate Option as follows:
And submit the duly signed application form along with required documents Viz. Board Resolution / Partnership Letter with Deed / Trust, Society, Club Resolution Letter/ HUF Letter etc. and also the KYC documents of the Authorised Users immediately to the parent Branch.
These corporate customers will be sent a registration kit through email after submission of the above documents. By Using the credentials in the mail, the corporate customers are requested to register by following the instructions contained in the email and start availing the benefit of PSB UnIC Biz services.
General Manager-IT,
Punjab & Sind Bank
Internet Banking
Dear customers,
A New Internet Banking and Mobile Banking Solution - PSB UnIC for Retail Customers including NRE/NRO and PSB UnIC Biz for Sole Proprietor customers and Corporate Customers has been rolled out successfully by the Bank bringing UPI, IMPS, NEFT, RTGS and many more banking services under one platform.
Please note that our customers have already been notified that the old Internet Banking Portal of the Bank will be pulled down by 28.02.2022. The Funds Transfer services were blocked for Retail Internet Banking Customers since 09.01.2022. However, our old Internet Banking Portal was running parallelly for the last few days for the benefit of old Retail and Corporate Internet Banking Customers. It has now been decided that the Old Internet Banking will be pulled down on midnight of 21.03.2022. Bill Payments and Tax Payments ( OLTAS and GST) can be done through PSB UnIC digital platform. Bill Payment services are moved to PSB UnIC from 16.03.2022 onwards and the OLTAS functionality will be live from 18.03.2022 through PSB UnIC.
Our existing old Internet Banking customers ( Retail and Sole Propriership) who are yet to register in PSB UnIC are requested to make a onetime registration by visiting our website: https://punjabandsindbank.co.in and by clicking on PSB UnIC and choosing appropriate Option as follows:
And submit the duly signed application form along with required documents Viz. Board Resolution / Partnership Letter with Deed / Trust, Society, Club Resolution Letter/ HUF Letter etc. and also the KYC documents of the Authorised Users immediately to the parent Branch.
These corporate customers will be sent a registration kit through email after submission of the above documents. By Using the credentials in the mail, the corporate customers are requested to register by following the instructions contained in the email and start availing the benefit of PSB UnIC Biz services.
