Searched for
PAN AADHAAR FRAUD
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 ...04 May, 2026, 06.30 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
- Delhi Police probe Rs 374-crore GST fraud using stolen identities20 Jan, 2026, 02.52 PM IST
- 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...04 Apr, 2025, 05.50 PM 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
- 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...04 Jul, 2023, 12.35 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
- 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...06 Apr, 2023, 07.23 AM IST
- 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...14 Mar, 2023, 09.32 AM 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
- 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 flow22 Jul, 2019, 10.36 AM IST
- Large cash deposits may soon need Aadhaar authenticationEven for large withdrawals, quoting just PAN may not suffice22 Jul, 2019, 10.30 AM IST
- 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...26 Apr, 2018, 09.31 PM IST
- 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...10 Aug, 2017, 09.58 AM IST
- 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...10 Jun, 2017, 12.53 AM IST
- 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...23 Mar, 2017, 10.47 AM IST
Load More
