24 May 2025, Sat

Pan card bank fraud: People have many documents necessary to live in India. These documents are required every day. Talking about them, documents like voter card, PAN card, Aadhaar card, ration card, passport and driving license are important. In these, PAN card is a very important document.

Many of its work stops. You need a PAN card in all the work ranging 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. With this, your account can also be empty. Take special attention to these things.

PAN card can cause fraud

PAN card is a very important document for financial transactions. Without this, you are unable to do any work related to banking. But often people have to submit a copy of PAN card to bank or open an account or to open an account. But doing so can also prove to be dangerous. Because fraud can also be carried out with your PAN card.

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If the details of your PAN card reaches a fraud’s hand. So he can reach your bank account using your information and can vacate your bank account. That is why keep in mind where you are submitting a copy of your PAN card.

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Find out the fraud in this way

Nowadays, many drainage people take loans in the name of people using PAN card. This type of fraud can also be with you. So you should always be alert and keep checking your credit score by going to the Credit Bureau website. In your credit score, you can only find out how many loans are running on your PAN card. If you have not taken any loan, then you can register your complaint about it. And you can get it closed. With this, your CIBIL score will also be fine.

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