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HIGH banking Share

A stranger asks you to merge a call — your bank OTP goes straight to the scammer

A caller poses as a mutual friend's contact and asks you to merge a call. The incoming call is your bank's IVR reading out an OTP. The scammer hears it live, completes a UPI or net-banking transaction, and drains your account.

Also known as: call merging scam, conference call OTP fraud, merge call bank fraud, call bridge OTP scam

What to do right now

  1. 1 Never merge or conference a call with any unknown number, regardless of what the first caller tells you
  2. 2 If you have already merged calls, hang up immediately and check your bank account for unauthorized transactions
  3. 3 Call your bank's fraud helpline (on the back of your card) to freeze any pending transactions; freeze your UPI in your UPI app
  4. 4 Change your UPI PIN, net banking password, and MPIN immediately from a trusted device
  5. 5 Report at https://cybercrime.gov.in or call 1930 (national cyber helpline).

Red flags

  • Any caller who asks you to merge or conference in a third number — no matter how friendly or convincing — should be treated as a scam
  • After merging, the second call plays an automated banking voice system (IVR) delivering an OTP — the scammer hears it and uses it instantly
  • Scammers time the merge request precisely when a transaction OTP is being delivered to your number
  • You may receive a bank debit alert moments after the merged call ends, for a transaction you never initiated
  • The first caller may suddenly 'lose signal' or end the call abruptly once the OTP has been captured

Sources

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