The fake SEBI officer
A caller says your demat is under investigation and asks for a deposit to avoid a freeze.
I'm a SEBI officer. Your demat is under investigation. Pay ₹25,000 security deposit to avoid freeze.
How it works
- 1
Someone claims to be from SEBI, an exchange or the police.
- 2
They threaten a freeze or arrest.
- 3
They ask for a deposit or ‘verification’ payment.