PAN Card fraud

PAN Card Misuse: Here’s How To Check If A Loan Has Been Taken In Your Name

The easiest way to find out if a loan has been taken in your name is by reviewing your credit report. Credit bureaus like CIBIL, Experian, Equifax, and CRIF High Mark maintain records of all loans and credit cards linked to your PAN.

Oct 05, 2025, 12:10 PM IST

PAN Misuse Alert: Has Someone Taken A Loan In Your Name? Here’s How To Identify It

PAN misuse can lead to fake loans and damage your credit score. Regularly check your credit report to spot any suspicious activity. If you find something wrong, report it immediately and take steps to secure your PAN. Staying alert can help protect your financial identity.

 

Jul 26, 2025, 10:19 AM IST

DNA: Mumbai’s PAN Card Jihad: A New Identity Fraud Scandal

A new scandal has emerged in Mumbai, with allegations of identity fraud linked to the creation of multiple PAN cards for individuals from a specific community.

Sep 21, 2024, 02:46 AM IST

PAN Card Fraud: Bollywood Actor Rajkummar Rao's PAN details misused in loan deceit

Rajkummar Rao said that his PAN card details were misused to take a small loan of Rs 2500 in his name. 

Apr 02, 2022, 16:54 PM IST

Rajkummar Rao claims his PAN card was misused, tweets to CIBIL to investigate matter

Bollywood star Rajkummar Rao revealed that a small loan of Rs 2,500 was taken on his name without his knowledge.

Apr 02, 2022, 16:49 PM IST

Fraud Alert! Using a fake PAN card? Here’s how to know it

After July 2018, those who received a PAN card received one with an Enhanced Quick Response code. 

Dec 19, 2021, 17:24 PM IST