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PAN CARD FRAUD
Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never owned- Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High Court
- I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scams
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...29 Sep, 2026, 02.05 PM IST
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...17 Sep, 2026, 12.42 PM IST
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...04 Sep, 2026, 11.28 AM IST
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...31 Jul, 2026, 09.55 AM IST
- 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...17 Apr, 2026, 12.00 PM IST
- Ajmer dhobi who lost PAN gets income tax notice for 'diamond' transactions worth nearly Rs 600 croreAn Ajmer washerman received an income tax notice for transactions exceeding Rs 598 crore, linked to diamond trading. He denies any knowledg...09 Apr, 2026, 02.31 PM IST
- 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...07 Jan, 2026, 02.01 PM IST
- 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...18 Dec, 2024, 06.59 PM IST
- 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...29 Nov, 2024, 10.54 AM IST
- 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...19 Dec, 2023, 11.29 AM IST
- 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...10 May, 2023, 06.52 PM IST
- 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 ...06 Mar, 2023, 12.39 PM IST
- 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...03 Mar, 2023, 08.35 PM IST
- 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...03 Mar, 2023, 01.13 PM IST
- Rajkummar Rao says his credit score messed up after loan fraud of Rs 2,500 using actor’s PANThe official Twitter account of CIBIL is yet to reply to the actor.02 Apr, 2022, 01.14 PM IST
- I-T dept may make d-o-b proof mandatory for PAN cardAs part of its drive against fake PAN, the Income Tax department is considering making proof of date-of-birth mandatory for issuance of PAN...04 Jul, 2013, 04.56 PM IST
- Rs 1 cr e-fraud: Fake PAN cards used to open several bank accountsThe hacker transferred Rs 15 - 20 lakh to UP on January 31 that was withdrawn from banks the same day, the police said.10 Feb, 2013, 06.29 AM IST
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