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PF CLAIM FRAUD
There is not just one Soham Parekh as moonlighting is far biggerThe IT industry is witnessing a surge in moonlighting-related verifications amid job market uncertainty and low salary hikes. Companies are...- 'Your PF is with CBI now': Mumbai man loses Rs 1.4 crore after falling for 18-month scam involving fake CBI, EPFO officialsA 73-year-old former state government employee from Andheri was swindled out of Rs 1.4 crore by cyber fraudsters posing as EPFO officials. ...
- EPFO simplifies UAN allotment: Now generate, activate UAN instantly with Face ID on UMANG App; Know how to use itThe EPFO circular has specified the process that provident fund members can use to instantly get and activate their UAN. It is important to...
- Seed your bank account with UAN to get easy PF withdrawal, seamless transfer: EPFOLinking your bank account to your UAN ensures that your monthly EPF contributions are seamlessly transferred directly into your account, pr...
- Delhi Court issues notice to BJP MP Bansuri Swaraj in defamation complaintA Delhi court issued notice to BJP MP Bansuri Swaraj in a defamation case filed by AAP leader Satyendra Jain. Jain alleges Swaraj made fals...
- EPFO issues new rules for inoperative, inactive EPF accounts to stop frauds: Check the latest detailsEPF inoperative inactive accounts unblock: The Employees Provident Fund Organisation (EPFO) has issued new guidelines to make the inoperati...
- How to make changes to EPF account details: Documents required to update, correct name, gender, date of birth, marital statusThe Employees’ Provident Fund Organisation (EPFO) has issued new standard operating procedure (SOP) via a circular. The new SOP will allow ...
- CBI books EPFO official, 13 ex-employees of Jet Airways in PF claims fraud caseIt emerged that Bamne received illegal gratification in his as well as his wife's bank accounts through multiple mode of online banking fro...
- Mumbai EPFO fraud losses estimated at up to Rs 1,000 cr; a senior social security assistant suspendedEPFO’s Kandivali office was also mired in another fraud case in February when the Central Bureau of Investigation (CBI) filed an FIR agains...
- CBI books EPFO officials for sharing data of subscribers with private PF consultants; receiving bribesOn getting an input that some EPFO officials are indulging in gross misconduct, the central probe agency had carried out joint surprise che...
- Rs 21-crore fraud sparks scrutiny at EPFO offices across IndiaDetails from an ongoing internal investigation claimed that a 37-year-old clerk at EPFO’s Kandivali office used as many as 817 bank account...
- Why you should not make non-family member nominee in life insurance policyYou should not make non-family member as a nominee because it will be difficult to prove insurable interest.
- Reversing stand, EPFO to accept offline PF claims of over Rs 10 lakh nowEmployees Provident Fund Organisation in its circular dated 13 April 2018 has revised instructions to settle claims for PF and EPS withdraw...
- Filing online PF withdrawal claims to be a reality in December"EPFO has decided to provide the facility of online application for PF withdrawal claims. It will be launched by mid December," a source sa...
- Inoperative account norms should be strictly followed: EPFOEPFO has asked its field formations to strictly follow guidelines while settling claims out of inoperative accounts in order to reduce the ...
- Be alert while processing claims of closed firms: EPFO to staffThe Employees Provident Fund Organisation (EPFO) has stopped crediting interest in these inoperative accounts. These accounts have around R...
- Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control modeNearly 2.5 crore, or 30 per cent, of all provident fund accounts have a negative balance, some of which may be due to fraudsters who faked ...
- Delhi PF department finds G4S guilty of not paying PF dues, asks to pay Rs 133 croreG4S' final nationwide liability could rise to Rs 1,900 crore, if all other provident fund offices in the country come to a similar conclusi...
- Now, companies stinting on provident fund can go scot-freeUnder the new rule, unless the names of employees who have been denied benefits can be identifified PF department can’t begin proceedings.
- CBI issues look-out notices against HiranandanisThe CBI has issued look-out notices to all airports in the country against two directors of the Hiranandani Group in connection with an all...
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