06 July, 2025 at 4:25 pm
Yes, your PAN card can be misused by someone if you have lost or misplaced your PAN. In that case, you should raise a complaint on the official website of the TIN NSDL by searching the 'Customer care' section, and clicking on the 'complaints/queries' tab. Then click on the Open a complaint form and enter all the details, and click on submit. Then your complaint will be successfully registered.
For the people who want to take precautions to not get their PAN card into their hands of scammers, then follow these key points. Check your PAN card details on the authentic websites like HTTPS, which indicates an SSL certification, providing PAN card photocopies with mentioning reason, avoid writing full names, and date of birth, on suspicious websites. Always check your credit scores. Delete PAN details or any personal information from your devices.
Here are some of the serious scams that an individual should be aware of when applying for a credit card or loans. If scammers got your PAN card, then they can apply for a loan or credit card in your name, for which only you will be responsible. Scammers can use your PAN card to buy expensive jewelry, for which income tax will summon you to face the consequences, and scammers can use your PAN card to rent a hotel or room for smuggling, trafficking, and other illegal activities.
Here is the process to see how you can know that your PAN card is being misused. First, a person could use your PAN card to conduct fraudulent activities or open a bank account. Second, a Fraudster can use PAN details to apply for loans and credit cards. Third, your PAN card can be used as an identity proof by someone else, which can cause you serious issues in the long term.
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