How to remain safe from PAN card scam
2 years, 7 months ago

How to remain safe from PAN card scam

India Today  

Every financial transaction requires a Permanent Account Number card, which is the most crucial piece of documentation. STEPS TO AVOID PAN CAD FRAUDS: Only use your PAN card when absolutely necessary. Regularly check your Form 26A to ensure that your PAN card is clean of suspicious behavior. STEPS TO CHECK IF YOUR PAN CARD HAS BEEN MISUSED: Anyone can check if their PAN number has been misused by setting credit ratings. The user must enter personal information such as name, date of birth, and PAN card data to see if someone else has taken a loan on your PAN card.

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History of this topic

PAN card fraud: Know details, how to stay safe from phishing scam
2 days, 21 hours ago

PAN card fraud: Know details, how to stay safe from phishing scam

India Today  

A new phishing scam is currently making the rounds, targeting customers of India Post Payments Bank. Victims are receiving fraudulent messages claiming that their PAN card details must be updated to avoid account blockage. In an official post on X, PIB warned, "Claim: The customer's India Post Payments bank account will be blocked within 24 hours if their PAN card …

PAN 2.0 sounds good but will it end fraud through impersonation?
1 month, 1 week ago

PAN 2.0 sounds good but will it end fraud through impersonation?

Live Mint  

The Cabinet Committee on Economic Affairs earlier this week approved a plan of India’s Income Tax Department to roll out its PAN 2.0 project. It’s unclear if linking PAN cards with Aadhaar IDs, which eases the use of one-time-passwords sent to people’s phones for instant verification, has helped reduce our exposure to fraud risks. At last count, India had issued …

Stop PAN Card Misuse: Here's How To Report Fraud, Know Steps To Check Status
1 year, 5 months ago

Stop PAN Card Misuse: Here's How To Report Fraud, Know Steps To Check Status

News 18  

PAN Card Misuse Check: Frauds related to finance or misuse of documents like Permanent Account Number cards have been reported from time-to-time. PAN card is a unique 10-digit alphanumeric identifier that is issued by the Indian Income Tax Department. Check your Income Tax Department account: Visit the official website of the Income Tax Department and log in to your account …

How to check if loan has been taken on your pan card to stop it from being misused
2 years, 9 months ago

How to check if loan has been taken on your pan card to stop it from being misused

India Today  

There have been a number of instances where PAN cardholders have discovered that a loan has been given to an unknown person on their PAN without their permission. The victim's CIBIL ratings have been severely harmed as a result of the PAN card loan fraud. Most people are concerned about their own privacy after Bollywood actor Rajkumar Rao was a …

PAN card holders could be fined ₹10,000 for not linking it with Aadhaar
4 years, 10 months ago

PAN card holders could be fined ₹10,000 for not linking it with Aadhaar

Live Mint  

If you fail to link your PAN card with Aadhaar card within the deadline of March 31, then the income tax department might impose a penalty of ₹10,000 on you for using an inoperative Permanent Account Number. The income tax department had earlier announced that all unlinked PAN cards will be declared as "inoperative" and now it has issued a …

PAN card is mandatory for these transactions. Aadhaar will also do
5 years, 2 months ago

PAN card is mandatory for these transactions. Aadhaar will also do

Live Mint  

Issued by the income tax department through the UTI or NSDL, Permanent Account Number card remains valid for your lifetime even if you change your address. To keep a track on tax evasion and black money, the taxman has made it mandatory to quote PAN card number for carrying out several financial transactions. PAN card is must in the following …

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