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Scam explainer

KYC update, SIM swap and eSIM fraud also called KYC expiry scam, SIM swap fraud, eSIM hijack, SIM block message scam

Messages warn your bank account or SIM will be blocked unless you update KYC, or a fake telecom agent gets your number moved to an eSIM, letting fraudsters receive your OTPs.

How it works

  1. An SMS, WhatsApp message or call says your bank KYC has expired or your SIM will be blocked today.
  2. You are sent a link or asked to share details or an OTP to 'update' KYC, or a caller posing as telecom support sends an 'eSIM activation' link or request.
  3. In the eSIM version, your physical SIM suddenly loses signal because your number now works on the fraudster's device.
  4. OTPs and bank alerts go to the fraudster, who drains accounts, breaks deposits or takes loans in your name.

Red flags

  • KYC or SIM-block warnings that arrive with a link or a phone number to call.
  • Any eSIM, SIM upgrade or porting request you did not start yourself.
  • Your phone suddenly shows no network for no clear reason.
  • Requests to share an OTP or forward an SMS to 'confirm' your identity.

What to do

  • Update KYC only in your bank's branch, official app or website, and request an eSIM only through your telecom operator's official channels.
  • If your signal drops unexpectedly, contact your telecom operator and your bank at once.
  • If money is lost, call 1930 and file a complaint on cybercrime.gov.in.
  • Check the mobile connections registered in your name on Sanchar Saathi and report ones you do not recognise.
  • Report KYC and SIM-block messages through Chakshu on Sanchar Saathi.

Step-by-step guidePhone suddenly shows no service? What to do about SIM-swap and eSIM fraud in India

The numbers

I4C issued an advisory on eSIM fraud in 2025 (The Daily Jagran), and 2026 cases include a Mumbai woman who lost ₹11 lakh after an eSIM switch (India TV). There is no official national loss figure for SIM-swap or eSIM fraud.

Sources