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PAN AADHAAR FRAUD
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...- 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 ...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- 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...
- 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...
- 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...
- India's Tax agency plays key role in promoting adoption of digital public infrastructure initiatives: IMFThe working paper 'Stacking up the Benefits Lessons from India's Digital Journey" said that Aadhar, which is the successor of PAN, formaliz...
- 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...
- 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...
- Large cash deposits may soon need Aadhaar authenticationThe government is set to mandate Aadhaar authentication for large cash deposits, in a bit to control cash flow
- Large cash deposits may soon need Aadhaar authenticationEven for large withdrawals, quoting just PAN may not suffice
- PAN-Aadhaar linkage does not help curb scams: Lawyer to Supreme CourtArguing before a five-judge constitution bench, the lawyer referred to various recent financial frauds and said none of these could have be...
- Aadhaar may become the gatekeeper to Dalal Street soonThe govt has realised that PAN may not be enough to plug tax leaks. It is also not clear whether Aadhaar will replace PAN as the sole ident...
- 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 for I-T returns: Chances of misuse become minimal, says JaitleyDefending the move to make Aadhaar mandatory for IT returns, Jaitley said nearly 98% of the adult population or about 108 crore have an Aad...
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