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PAN Card fraud News

20 Sep 2024

DNA: Mumbai’s PAN Card Jihad: A New Identity Fraud Scandal

02 Apr 2022

Bollywood Actor Rajkummar Rao's PAN details misused in loan deceit

The official CIBIL has replied to Rao's tweet. Rao is not the first Bollywood celebrity who has reported misuse of PAN card details. Earlier this year, Bollywood actress Sunny Leone had also alleged that her PAN card was misused in loan fraud.

02 Apr 2022

Rajkummar Rao claims his PAN card was misused, tweets to CIBIL to investigate

Rajkummar Rao recently became a victim of PAN card fraud He tweeted about the incident on Saturday (April 2)

19 Dec 2021

Fraud Alert! Using a fake PAN card? Here’s how to know it

After July 2018, those who received a PAN card received one with an Enhanced Quick Response code. As a result, when a number of fraud cases were reported, QR codes were implemented.

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