PAN Card Fraud – There is a udpate for PAN Card Holders. Usually, we hear discussions about PAN Card that there has been a fraud. Some other person has used the PAN Card. Due to which the original holder of the PAN Card has to pay a penalty.
Nowadays, there are many such apps where you can get a loan only through PAN card and Aadhar card information. But there are many people who are taking wrong advantage of this facility and sharing wrong PAN card details. Let us know how one can easily find out whether his PAN card is being misused or not.
PAN card is used for financial purposes. In such a case, if this number reaches someone, he can get your financial information. Many times PAN is used for booking railway tickets, in such a case your PAN number is on the reservation chart and due to this your PAN easily falls into the hands of a hacker. At the same time, many times if KYC etc. is done through a third party, then due to weak security etc., there is a risk of PAN fraud due to data leak etc.
Easy way to detect PAN Card fraud
1- By finding out the credit score, any person can get information whether his PAN card is being misused or not.
2- You will be able to easily find out where your PAN card is being used through CIBIL, Equifax Experian or Crif High Mark.
3- Financial reports can also be accessed through fintech platform Paytm or Bank Bazaar.
Let us tell you, if you come to know that your PAN card has been misused, then you can immediately go to the Income Tax website and lodge a complaint.
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Sweta Mitra
Working in the media for last 7 years. The journey started in the year 2018. For the past few years, my working experience has been in Bengali media. Currently working at Timesbull.com. Here I write like Business, National, and Utility News. My favorite hobbies are listening to music, traveling, food,...
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