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PAN Card Scams: Hackers are misusing PAN card, how to stay safe from such scams

PAN Card Scams: Hackers are misusing PAN card, how to stay safe from such scams


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These days there has been a significant increase in online PAN card scams. However, in most such cases, scammers target a well-known personality. But that doesn’t mean you can’t be the next victim of such scams. In most of the PAN scams, scammers are found taking loans without the knowledge of the card owner.

Highlights

– Many celebrities had recently reported the misuse of their PAN card (PAN Card Scams).
– Check CIBIL score. This can be done through CIBIL, Equifax, Experian, or CRIF High Mark.
There has been a significant increase in online PAN card scams in recent times.

PAN Card Scams Happened With Many Celebrities

Recently actor Rajkummar Rao has reported misuse of his PAN card for availing personal loans through fintech app. Rao had tweeted that his CIBIL score has been affected because someone he didn’t know took a loan of Rs 2,500 using his PAN details. Prior to Rao, Sunny Leone had also complained about a similar incident of PAN card fraud.

So, if you have a PAN card, it is better to quickly check if you are also the next target of such scams. In today’s article, it has been told that how you can check that your PAN card has not been misused for taking a loan.

PAN Card Scams: Hackers are misusing PAN card, how to stay safe from such scams

3 ways to know if someone misused your PAN card

– Check CIBIL Score. This can be done through various platforms such as – CIBIL, Equifax, Experian, or CRIF High Mark (CIBIL, Equifax, Experian, or CRIF High Mark). By checking CIBIL Score, you will be able to know whether a loan has been approved in your name or not.

Another way to find out if your PAN card has been misused for availing loans is through fintech platforms like Paytm or Bank Bazaar. These platforms provide option to check financial reports and you can get your CIBIL score along with loan details instantly.

PAN Card Scams: Hackers are misusing PAN card, how to stay safe from such scams

The third way to know whether someone has taken a loan on your PAN card or whether your PAN card has been scammed is by checking Form 26A. It is an annual tax statement issued by the Income Tax Department which contains income tax return records of all tax payments and financial transactions done with PAN card. The form gives users a chance to identify fraudulent activity at an early stage and file a complaint.

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