How Scammers Utilized PAN Details of Dhoni and Sachin?
1. Some fraudsters allegedly used fake PAN and Aadhaar details of various celebrities.
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2. Those fraudsters want to dupe banks of over Rs 50 lakh.
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3. The fraudsters procured GST details and date of birth of the celebrities from Google.
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4. They applied for a new PAN card by fraudulently putting their own pictures on it.
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5. After obtaining new PAN and Aadhaar, the fraudsters applied for new credit cards.
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6. They also took out several financial details and transactions through CIBIL report.
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7. To stop the misuse of PAN, individuals should check their Cibil score.
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8. Avoid entering their date of birth on insecure online portals.
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9. Use other identification documents like driver’s licenses, voter ID cards, and Aadhaar cards.
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10. Individuals should be careful when sharing PAN photocopies with any organization.
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11. They should delink their Aadhaar card from their bank accounts as it is no longer required.
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