PAN Card Scam: How To Identify And Report PAN Card Misuse Online

 A PAN card, issued by the Government of India, is essential for taxpayers, but there is a rise in PAN card fraud causing financial losses. Learn how to detect and report PAN card fraud to protect against misuse.

Read LessA PAN (Permanent Account Number) card issued by the Government of India serves as a crucial document for taxpayers, providing insights into their financial activities and serving as proof of identity and date of birth. However, there has been a surge in PAN card misuse, leading to financial losses and identity theft. To safeguard against such fraudulent activities and learn how to detect and report PAN card fraud, read on.

PAN card fraud involves the unauthorised use of your PAN card for criminal purposes, potentially resulting in financial liabilities or identity theft. Misuse of your PAN card can lead to severe financial crimes and legal implications.PAN card misuse instances

Examples of PAN card misuse include fraudulent loan applications, opening bank accounts for illicit activities, phishing scams through SMS, and even obtaining credit cards in celebrities' names. Such misuse can have serious consequences for the victimHow to report PAN card misuse onlineTo report PAN card fraud, follow these steps:
  • Visit the Tax Information Network portal.
  • Navigate to the 'Customer Care' section and select 'Complaints/Queries.'
  • Fill out the complaint form, describe the issue, enter the captcha, and submit.


Steps to check PAN card misuse online

To check if your PAN card has been misused, follow these steps:
  • Visit a credit bureau website and check your credit score.
  • Enter your financial details and verify the OTP sent to your phone.
  • Your credit score will indicate if there has been any misuse of your PAN card.


Preventing PAN card frauds

To avoid PAN card fraud, take these precautions:
  • Ensure the website URL starts with 'https' before entering your PAN number.
  • Attest photocopies of your PAN card along with the purpose of submission.
  • Avoid entering personal information on suspicious websites.
  • Regularly monitor your credit score and review financial statements.
  • Check Form 26AS for transactions linked to your PAN card.


By staying vigilant and taking these preventive measures, you can protect your PAN card from fraud and mitigate potential risks. Stay informed and report any suspicious activities to your bank or tax authorities promptly.

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