PAN Card Bank Fraud: Submitting a copy of a PAN card everywhere can also put you in trouble. This can also empty your account. Pay special attention to these things.
PAN Card Bank Fraud: People need a lot of documents to live in India. These documents are needed every day. If we talk about these, documents like voter card, PAN card, Aadhar card, ration card, passport and driving license are important. Among these, PAN card is a very important document.
Without it, many works stop. You need a PAN card for all the work from income tax return to banking. You often have to submit a copy of PAN card. But submitting a copy of PAN card everywhere can also put you in trouble. This can also empty your account. Pay special attention to these things.
Fraud can happen with PAN card
PAN card is a very important document for financial transactions. Without this, you cannot do any banking related work. But often people have to submit a copy of PAN card for banking or income tax related work or to open an account. But doing this can also prove to be dangerous. Because fraud can also be carried out using your PAN card.
If the details of your PAN card reach the hands of a fraud. Then he can use your information to reach your bank account and empty your bank account. That is why keep in mind where you are depositing the copy of your PAN card.
Also read: If the electricity bill is more than 48 thousand, you will not get pension, the government of this state has made complete preparations
This is how to find out about fraud
Nowadays many fraudsters take loans in the name of people using PAN cards. This type of fraud can happen to you too. Therefore, you should always be alert and keep checking your credit score by visiting the credit bureau website. You can find out in your credit score how many loans are running on your PAN card. If you have not taken any loan, then you can file a complaint about it. And you can get it closed. This will also keep your CIBIL score fine.
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