How to Check PAN Card Fraud

1. Money laundering and tax evasion

1. Unauthorized application for loans and credit cards

1. Impersonation for making illegal transactions. 

Phishing in PAN Card Fraud

Phishing is a common method used to extract PAN Card details from cardholders.  Common phishing tactics are:

1. Fraudulent SMS with links to phishing websites.

1. Scam calls pretending to be from authorities and financial institutions.

1. Fake emails claiming to be from government authorities or banks asking for PAN Card details.

1. Scam websites mimicking official bank login pages or government portals.

Things to Watch Out for in PAN Card Fraud

1. To protect your PAN Card details, it is crucial to be alert and look out for certain things. They include

1. Pressure to update your PAN immediately.

1. Unsolicited calls, emails, and SMS, asking for PAN Card details.

1. Suspicious links or attachments sent in email claiming to be from official sources.

1. Poor spelling, grammar, and informal language in emails.

1. Offering unrealistic benefits in exchange of PAN details.

Safety Measures to Prevent PAN Card Fraud

1. Listed below are the steps that can be implemented to prevent falling victim to PAN Card frauds

1. Never share your PAN details online, especially through unofficial websites.

1. Always access official websites directly through your browsers, not through links.

1. Verify the authenticity of all websites that you visit before sharing any personal details.

1. Use strong passwords.

1. Regularly monitor your bank statements and credit score.

How to Check for PAN Card Threat

Checking your credit score is the greatest approach to see whether someone is abusing your PAN Card. You can follow the steps mentioned below to detect a PAN card fraud:

Step 1- On the internet, you can find several bureaus like TransUnion CIBIL, Equifax, Experian, Paytm, Bank Bazaar, or CRIF High Mark. You can decide on whichever option suits your needs.

Step 2- Go to the website and look for the "Check credit score" option. Although some services may ask you to select a plan before providing you with a complete credit score, it is typically free.

Step 3- Enter accurate information for your name, email address, registered cellphone number, PAN, and date of birth. Your mobile number may need to be verified using an OTP.

Step 4  - Your credit score will be available. The loans that are now outstanding in your name will also be included.

Read : How to Check Cibil Score with PAN Card Number

How to Report PAN Card Fraud

Follow the steps mentioned below to report any PAN Card fraud:

Step 1: Visit the TIN NSDL official website. On the Home page, look for the Customer Care section.

Step 2: Choose the tab that says "Customer care." A drop-down menu will appear.

Step 3: From the drop-down menu, select "Complaints/Queries." A complaint form will be opened.

Step 4: Give this form your accurate data and a description of the nature of the complaint. After entering the Captcha code, select "Submit".

Get More Information About PAN Card

1. PAN Card Details
2. PAN Card In 48 Hours
3. Know Your PAN Card
4. Duplicate PAN Card
5. PAN Verification

1. PAN Aadhar Link
   
2. UTI NDSL PAN Card Status
3. PAN AO Code
4. PAN Card Customer Care Number