Steps to Report PAN Card Fraud

If you have concerns about potential misuse of your PAN card, it is crucial to take immediate action to minimise possible harm and safeguard your financial well-being.

If you suspect that your PAN card has been misused, follow these steps to verify and address the situation.

Monitor your bank statements, credit card bills, and any other financial transactions for any suspicious or unauthorised activity.

Obtain a copy of your credit report from a credit bureau (like CIBIL) and review it for any unauthorised accounts or credit applications associated with your PAN card.

Review your tax filings and ensure there are no discrepancies or unauthorised changes.

If you notice any fraudulent or suspicious transactions, immediately notify your bank or financial institution.

If you have substantial evidence of PAN card misuse, such as fraudulent financial transactions, identity theft, or unauthorised access, file a complaint with your local police station.

Reach out to the Income Tax Department’s customer service helpline or visit their nearest office to report the suspected misuse of your PAN card.