PAN CARD FRAUDS:
In the recent findings, giving away the PAN card details everywhere can be dangerous for the PAN cardholders. Similar to the Aadhaar Card, Ration Card, and PAN card is also a crucial and important document for the people of INDIA.
Nowadays, the majority of the work may halt if a person doesn’t have a PAN card. Like, one cannot submit the ITR without a PAN card, and you cannot open any bank account without the PAN card. So, in order to get the work done, people tend to give their PAN card details everywhere.
Who knew that giving these PAN card details would get someone in such trouble that even their Bank accounts can also get empty. In this Article at Chandigarh Breaking, you will get to know all the details with respect to the PAN CARD FRAUDS. Do make sure to read till the end.
Frauds that can happen with PAN card Details :
PAN Card is a very crucial document, one should be aware of where they are giving that document. PAN card is used for opening a Bank account, where you will have to submit your PAN card copy.
Also, while filing the Income TAX Return also there is a need for the PAN card. By giving your PAN card details to anyone like this might put you at a high risk as any fraud can be committed by your PAN card details.
By using your PAN card details, Fraudsters can access your Bank accounts and might even take out all the money which you have saved over the years. That’s the reason keeping your PAN card details safe with you is crucial. Do make sure to never share the details randomly with anyone.
Fraudsters have advanced their game now, and have started taking multiple loans on your PAN card details by your name and are not even caught. They are experts in this Fraud and simply just run away with all the money, and you are left with all the loans in your name.
So we strongly recommend continuously checking the Credit score by visiting the official Credit Bureau Website. If you see any suspicious activity going on there under your name, and about which you are not aware.
At that moment, don’t waste a single minute and directly lodge a complaint. By doing so, you can at least get it stopped from harming you financially, and this will help you maintain your CIBIL Score as well.
