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PAN CARD SCAM
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...- 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...
- Govt alerts India Post Payments Bank a/c holders about PAN card scam: Here’s how to protect yourselfMany India Post Payments Bank (IPPB) customers have received messages claiming that their bank accounts have been blocked due to their fail...
- Have you got an email asking you to download e-PAN card? It could be a scam, says govt, see how you can protect yourselfThe Press Information Bureau (PIB) Fact Check has identified a phishing scam in which phony emails purporting to be from the Income Tax Dep...
- 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...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Rs 382 cr tax notice unveils Aadhaar, PAN misuse scam in Thane involving multiple bank accountsA real estate agent from Thane’s Diva was shocked to receive an income tax notice for transactions worth Rs 382 crore. He discovered that h...
- A major PAN card misuse scam likely unfolding across India; many cases already reportedPAN numbers of deceased people, illiterate people, people who do not frequently use the number, etc., are being misused to carry out proper...
- Alert: Voter ID card download scam on rise ahead of Lok Sabha polls 2024; What you need to knowTo safeguard yourself from falling victim to such scams, it is crucial to stay informed and exercise caution. Here are some tips to help yo...
- Did you receive this SMS on ITR refund claims? Government issues scam alertYou should avoid providing debit card or credit card information on websites that you are sent a link to by SMS because this could be a phi...
- Don't fall for job scams: Tips for spotting fake job offersHere are tips for spotting fake job offers and protecting yourself from these job scams. Whether you are a recent graduate entering the job...
- Cyber crooks stole celebs' PAN details to get credit cards: How to safeguard yourselfRitesh Bhatia, Founding Director, V4WEB Cybersecurity says intermediaries really need to do something about it. Our PAN cards and Aadhaar c...
- 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 ...
- GJEPC asks banks to adopt its KYC databank to finance diamond tradeIt also culls news appearing about its members on a daily basis giving banks more teeth to disburse.
- Is your phone deactivated? Check your bank accountThe cops are investigating cases wherein money was withdrawn from bank accounts after obtaining new SIM cards.
- DDA scam: Were PAN cards forged?The Mumbai-based National Securities Depository Limited (NSDL) has replied to the queries of the Economic Offences Wing (EOW) on how PAN ca...
- Peter PAN’s business booms as deadline expiresThe Securities and Exchange Board of India’s decision to make permanent account numbers compulsory for demat account holders may have left ...
- 28 lakh NSDL users yet to flash PANAround 28 lakh demat accounts with the National Securities Depository (NSDL) are yet to furnish details of their permanent account number (...
- Demat accounts take a dip in times of booming marketFor the first time this calendar year, net active demat accounts with National Securities Depository (NSDL) - the country’s number one depo...
- One man, one PAN, says I-TThe income tax authorities are all set to weed out the menace of duplicate PANs, so if you are one of those holding more than one number, t...
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