How To Track If Someone Is Using Your PAN Card? Here's What To Do Next

PAN card could be dubbed one of the most essential ID proof and financial document that you possess in India. All the working-class people of India and otherwise need the same while opening bank accounts,

registering for properties, filing taxes, and more. And with the ever increasing use of PAN card for legal documents, the misuse also raises. As of now, there are multiple PAN card-related frauds going on in the country. Some of the most common ones are when the fraudsters use your PAN card in an unauthorised way. This could result in the scammers using your PAN card for illegal activities like creating unauthorised bank accounts, taking fraudulent loans, filing false tax returns, and performing identity theft. Now, if you are someone who is also concerned about these things and wants to know if your PAN card details have been compromised or not, then follow the details mentioned below.

How To Check If Your PAN Card Has Been Misused Or Not?

See, the best way to do the same is by checking your credit score, where you get all the details related to the loans running in your name and more. To do the same, you can rely on different smartphone applications like PhonePe, Google Pay, and Paytm. It is as simple as you visiting the mentioned applications and searching for Credit Score.Also Read: Fake PAN 2.0 Phishing Scam: Government Issues Warning For Citizens, Your Personal And Financial Details Are At A Risk Once you find the option, enter your details and hit confirm. Here, you can see if your PAN card has been used to take fake loans or anything. If you want a dubious instance, then you can simply raise a complaint against it. And if you find no issues here, then your credit card is safe. Furthermore, you can also check the same details on official websites via your PC.