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PAN AADHAAR MISUSE
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...- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Stop loan fraud in your name: Credit freeze can protect your money and score
- 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...
- Delhi Police probe Rs 374-crore GST fraud using stolen identities
- ChatGPT for fake Aadhaar and PAN: The artificial intelligence tool can be misused to generate photorealistic fake IDsChatGPT Aadhaar Card Misuse: It seems ChatGPT can be misused to generate photo realistic images of Aadhaar card and PAN card. We have gener...
- Aadhaar enrollment ID won't be accepted in lieu of Aadhaar in ITR, PAN application from this date to plug PAN misuse, duplicationBudget 2024 has proposed to discontinue the provisions allowing quoting of Aadhaar Enrolment ID in place of Aadhaar number, Aadhaar in ITR,...
- Losing revenue, govt to crack down on identity theft and PAN, Aadhaar misuseThe finance ministry has proposed a substantial increase in penalty and punishment to the ministry of electronics and information technolog...
- 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 ...
- PAN out to a more efficient landscapePAN will eventually become redundant, at least for individuals, and can be phased out. Concerns persist over keeping biometric data collect...
- GST evasion: CBIC cautions against sharing Aadhaar, PAN details without valid reasonsOver the past years, Goods and Services Tax (GST) officers have busted several bogus firms, which were used to raise fake invoices without ...
- What to do with Aadhaar, PAN, Voter ID and other official documents after death of holderHere is a look at how to deal with different government official documents such as PAN, Aadhaar, passport etc. of someone who has passed aw...
- Banks opening accounts using Aadhaar copy without biometric/OTP check will be liable for loss: UIDAIIf a bank account is opened by accepting Aadhaar without biometric or OTP authentication and other verification, then bank will be held res...
- How to link your LIC policies with your AadhaarEarlier the Irdai had issued a circular making it mandatory for all policyholders to link their Aadhaar and PAN details to their insurance ...
- Should Sebi replace PAN with Aadhaar for investments? Here's what market experts saySebi has asked trading members to submit Aadhaar details of all existing clients by 31 December. At present, PAN is the only document that ...
- View: Why using Aadhaar for financial transactions is a good thingInstead of multiple identifiers, Aadhaar should become the single identifier that should be tagged to all financial transactions.
- This number is your lifeline: 10 vital things you cannot do without AadhaarThe government is planning to link Aadhaar to market transactions to curb practices such as conversion of black money into white through th...
- Implement Aadhaar, but it must be done with some robust security safeguardsAny new government initiative on Aadhaar is usually followed by a social media storm against it.
- Supreme Court partially stays law making Aadhaar mandatory for PAN, ITR filingSC also said that PAN card without Aadhaar number would not be treated invalid till the Constitution bench decides the larger issue of Righ...
- Aadhaar-PAN linkage gets 'likes', but data leak big overhangThe Finance Act, 2017, has made it a must for taxpayers to link their PAN to the 12-digit Aadhaar or the enrolment ID at the time of applic...
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