How do fraudsters misuse PAN card information?

Scammers use stolen PAN details to create fake identities, apply for loans, or commit financial fraud, leading to serious legal issues for the actual cardholder.

How can I check if my PAN is being misused?

Regularly monitor your credit report and check for any unauthorised financial activities linked to your PAN number.

Is it safe to share my PAN number online?

Avoid sharing your PAN online unless it’s a trusted government or banking portal. Always check website authenticity before entering details.

What should I do if my PAN is used for fraudulent activities?

Report it immediately to the Income Tax Department and your bank. You may also need to file a police complaint if serious misuse is detected.

Can I change my PAN number if it gets compromised?

No, PAN numbers cannot be changed, but you can apply for a reissued PAN card and update security measures to prevent further misuse.

How do fraudsters misuse PAN card information?

Scammers use stolen PAN details to create fake identities, apply for loans, or commit financial fraud, leading to serious legal issues for the actual cardholder.

How can I check if my PAN is being misused?

Regularly monitor your credit report and check for any unauthorised financial activities linked to your PAN number.

Is it safe to share my PAN number online?

Avoid sharing your PAN online unless it’s a trusted government or banking portal. Always check website authenticity before entering details.

What should I do if my PAN is used for fraudulent activities?

Report it immediately to the Income Tax Department and your bank. You may also need to file a police complaint if serious misuse is detected.

Can I change my PAN number if it gets compromised?

No, PAN numbers cannot be changed, but you can apply for a reissued PAN card and update security measures to prevent further misuse.

How do fraudsters misuse PAN card information?

Scammers use stolen PAN details to create fake identities, apply for loans, or commit financial fraud, leading to serious legal issues for the actual cardholder.

What should I do if my PAN is used for fraudulent activities?

Report it immediately to the Income Tax Department and your bank. You may also need to file a police complaint if serious misuse is detected.

Can I change my PAN number if it gets compromised?

No, PAN numbers cannot be changed, but you can apply for a reissued PAN card and update security measures to prevent further misuse.

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Be Cautious Against PAN 2.0 Scams

Pragya Pathak

Author

Updated: 28-01-2025 at 7:32 AM

The government of India is consistently working on various schemes and programs and upgrading them at the same instance to keep up with the times. One such upgrade was introduced in the Permanent Account Number (PAN) Cards which are crucial for carrying out a range of functions primarily financial.

People are required to abide by the guidelines issued under the PAN 2.0 but at the same time, criminals have been trying to look for ways to disobey those same guidelines to scam people for personal gain. Therefore, every citizen of India must educate themselves regarding the potential PAN 2.0 scams.

What Is PAN 2.0?

On 25th November the Prime Minister of India, Shri Narendra Modi launched an initiative called PAN 2.0. The government has introduced certain changes and updates in the existing PAN card services to improve their working for both the authorities and the people of India. Some of the major changes under PAN 2.0 are a single platform for PAN and TAN (Tax Deduction and Collection Account Number), QR codes, quick e-PAN generation, and a fully digitised process.

Key Things To Know To Stay Safe Against PAN 2.0 Scams

To stay safe and secure against any type of PAN 2.0 scams, it is imperative to know some key details about PAN 2.0 and the changes introduced under it such as:

Old PAN cards are completely valid under PAN 2.0. People aren’t required to do anything if all the details on the PAN card are correct and valid.
An individual is only required to apply for a new PAN card under PAN 2.0 if the information in their old PAN card is wrong or not true anymore.
When it comes to delivery of PAN cards, a standard fee of Rs. 50 is charged for domestic delivery and an extra 15 rupees is added to the standard charge for international deliveries.

How To Stay Safe Against PAN 2.0 Scams?

One can stay safe from all kinds of PAN 2.0 scams by taking some simple measures into account such as

One-Time Passwords (OTPs): Please don’t share any OTP that you receive on your mobile numbers with unknown entities over SMS or calls.
Personal information: Be extremely mindful while talking to anyone, especially a stranger, and do not share your personal information like address, PINs, account details, etc.
Official websites: If you’ve to carry out any function concerning PAN, please visit the official websites of either NSDL (Protean) or UTIITSL.
Filing complaints: If unfortunately, you fall prey to any type of PAN 2.0 scams or any other type of online scam as well, please don’t hesitate to reach out to the National Cyber Crime Helpline (1930) and file a complaint immediately.

Conclusion

With the introduction of PAN 2.0, the people of India must stay educated and aware of the potential PAN 2.0 scams and take some simple but necessary steps to safeguard themselves and the people around them from scammers and fraudsters.

Stay updated with Jaagruk Bharat to get the latest information on government schemes and more, and reach out to us via our community page if you have any questions.

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