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PAN CARD FRAUD
Rajasthan footwear artisan earning Rs 15,000 a month receives Rs 6 cr GST notice: Fake TN export firm was allegedly registered using his PAN; he suspects loan documents were misusedRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- NRI credit cards: Rewards and lounge access aren’t everything, what more NRIs should know before getting an Indian credit cardFor Non-Resident Indians (NRIs), an Indian credit card offers significant benefits beyond convenience, including building a crucial CIBIL s...
- Government warns against fake emails asking users to download e-PAN cardsThe Government's Press Information Bureau Fact Check unit issued a warning on Saturday. Fraudulent emails are circulating, asking recipient...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
- Payoneer bets big on India with Gurugram innovation hub, eyes country among top three global marketsPayoneer opened its innovation hub in Gurugram, India, on Monday. The company plans to expand its Delhi NCR center to 300 employees. This f...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- The Passport act: Why the little book was never a proof of citizenshipA recent statement by the Ministry of Foreign Affairs clarifying that a passport is not proof of citizenship has sparked debate. Indian cou...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Hack of the Day: How to check if any unauthorized loan is linked to your PAN cardToday's hack of the day protects your PAN card from identity theft. It is the primary link to your financial life. Banks, NBFCs and digital...
- Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 croreHSBC Bank lost Rs 1.26 crore in an alleged credit card fraud. The bank filed a police complaint. 38 credit cards were issued using fake doc...
- PAN 2.0's QR code can save you from fraud: Here's why you should apply even though optionalPAN 2.0 QR code: The government announced the PAN 2.0 project where the systems are being upgraded. The new design under PAN 2.0 comes with...
- Borrowers are getting fake employment certificates for Rs 20,000: Report on loan KYC fraudA report has been released by IDfy on KYC risks in lending. The report has talked about how borrowers try to fraud the lenders by providing...
- Haryana Police unearth Rs 100-crore pan-India cyber fraud, breaks network of scammers in NuhHaryana police found that cyber-fraudsters had carried out scams worth INR 100 crore across India. Around 28,000 cases of cyber frauds, loc...
- How to avoid PAN card misuse? Here are some tips that can protect you from cyber fraudThere are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber fraud through pan card misuse by ...
- Cyber criminals use PAN details of celebrities for credit card fraud, five arrestedSome of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Has...
- Scammers used Dhoni, Sachin's PAN details to get credit cards: How to save yourself from this fraudAs per police report, a group of fraudsters allegedly procured PAN details of Bollywood actors and cricketers from their GST Identification...
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