News for 'aadhaar card fraud'

Big concerns about the Aadhaar card

Big concerns about the Aadhaar card

Rediff.com1 Apr 2016

The idea that every citizen in this country is to be numbered is the primary thing in the project.

'Crime Wasn't Just Fraud. It Was Murder For Profit'

'Crime Wasn't Just Fraud. It Was Murder For Profit'

Rediff.com8 Oct 2025

Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.

Aadhaar-Based Face Authentication Soon For Big Online Transfers

Aadhaar-Based Face Authentication Soon For Big Online Transfers

Rediff.com16 Oct 2025

While UIDAI has given a nod for face authentication, banks need to join the process.

UP shopkeeper stunned by Rs 141 crore tax notice

UP shopkeeper stunned by Rs 141 crore tax notice

Rediff.com1 Sep 2025

A grocery store owner in Bulandshahr alleges his PAN card was misused to set up six companies in Delhi after receiving an Income Tax notice for sales exceeding Rs 141 crore.

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

Will set aside Bihar voter revision in case of illegality: SC

Will set aside Bihar voter revision in case of illegality: SC

Rediff.com15 Sep 2025

The Supreme Court has warned that it will set aside the special intensive revision (SIR) of electoral rolls in Bihar if any illegality is found. The court is reviewing the validity of the Bihar SIR and its potential impact on a similar exercise across India.

Uttarakhand probes demographic changes in Dehradun

Uttarakhand probes demographic changes in Dehradun

Rediff.com17 Oct 2025

The Uttarakhand government has ordered an investigation into alleged demographic changes in the Pachhadun area of Dehradun and other regions, following concerns raised by residents and political parties.

Bank returns 57 lakh to TMC MP that was stolen in fraud

Bank returns 57 lakh to TMC MP that was stolen in fraud

Rediff.com8 Nov 2025

The money that was allegedly siphoned by fraudsters from Trinamool Congress MP Kalyan Banerjee's dormant account with a nationalised bank earlier this week has been credited back to him by the bank authorities, the politician said.

'Solver' Exam Scam: AI Apps, Fake Facial ID

'Solver' Exam Scam: AI Apps, Fake Facial ID

Rediff.com9 Oct 2025

The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.

Bihar SIR: Another dog 'applies' for residence proof

Bihar SIR: Another dog 'applies' for residence proof

Rediff.com30 Jul 2025

Following the 'dog babu' incident, another canine application for a residence certificate has surfaced in Nawada, Bihar. An FIR has been registered for the attempt.

B'luru engineer loses Rs 11.8 crore to 'digital arrest' scam

B'luru engineer loses Rs 11.8 crore to 'digital arrest' scam

Rediff.com23 Dec 2024

A 39-year-old software engineer in Bengaluru lost Rs 11.8 crore to fraudsters who impersonated police officials and claimed his Aadhaar card was being misused for money laundering. The victim was threatened with "digital arrest" and tricked into transferring money to various bank accounts over a period of time, believing his family would be arrested if he didn't comply. The fraud occurred between November 25 and December 12, and police have registered a case under the IT Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and cheating by impersonation. Further investigation is underway.

Income of thousands, hit with tax notice for crores!

Income of thousands, hit with tax notice for crores!

Rediff.com2 Apr 2025

Three men in Aligarh, Uttar Pradesh, received income tax notices demanding crores of rupees despite earning meager salaries, highlighting the growing issue of identity theft in India. The victims, who earn between Rs 8,500 and Rs 15,000 per month, were shocked to receive notices for Rs 33.88 crore, Rs 3.87 crore, and Rs 7.79 crore respectively. The authorities believe that businesses have been conducting large-scale transactions using forged Aadhaar and PAN cards in the names of these individuals.

Let my story be a warning, says ex-banker who lost Rs 23 cr

Let my story be a warning, says ex-banker who lost Rs 23 cr

Rediff.com23 Sep 2025

A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.

2 traders try to cremate mannequin for Rs 50L insurance

2 traders try to cremate mannequin for Rs 50L insurance

Rediff.com28 Nov 2025

Two Delhi-based traders were arrested in Hapur after attempting to cremate a mannequin instead of a human body to fraudulently claim insurance money. The scheme involved using the identity of an employee's brother to obtain a life insurance policy and then staging his death.

'Linking Aadhar With Voter ID Is Very Dangerous'

'Linking Aadhar With Voter ID Is Very Dangerous'

Rediff.com29 Jul 2025

'The protection of secrecy and anonymity gets lost with this linking.'

Girl starves to death as family denied ration for no Aadhaar

Girl starves to death as family denied ration for no Aadhaar

Rediff.com17 Oct 2017

The family was struck off from government welfare rolls for not linking their ration card with Aadhaar.

'Government Is The Source Of Our Data Leakages'

'Government Is The Source Of Our Data Leakages'

Rediff.com4 Dec 2025

'Instead of the government and telecom operators solving the mess of their own creation, they're telling us we need to give access to our phones perpetually.'

Is Aadhaar necessary or not?

Is Aadhaar necessary or not?

Rediff.com25 Sep 2013

This is likely to put a brake on the fast pace at which Aadhaar cards have been issued so far to more than 400 million people.

The Giant Mess Called Aadhaar

The Giant Mess Called Aadhaar

Rediff.com16 Jan 2018

'First sold to us as a voluntary scheme for government subsidies, Aadhaar has since sprouted multiple heads and tails, horns, fangs, warts, and a nasty case of halitosis.' 'It is unacceptably intrusive, our data is hilariously unsafe, and fraud, corruption, and criminality is rampant,' says Mitali Saran.

How Your Credit Can Be Stolen in Seconds

How Your Credit Can Be Stolen in Seconds

Rediff.com12 Nov 2025

A phone number and e-mail are often enough for a fraudster to trick a lender into pulling your report and disbursing a loan.

How UPI, AePS, Wallets Are Changing India

How UPI, AePS, Wallets Are Changing India

Rediff.com24 Jul 2025

UPI has catapulted India into the forefront on the global digital payments landscape. Working hand in hand, the AePS payments system is making life easy for rural folks, notes Tamal Bandyopadhyay.

'Aadhaar is very dangerous for the Indian nation'

'Aadhaar is very dangerous for the Indian nation'

Rediff.com25 Apr 2017

'By taking fingerprints, iris scans and other details of citizens, the State is becoming the custodian of its people.' 'The State can use this data according to its whims and fancies, which is not good in a democracy.' 'When the State looks at all the activities of its citizens, it becomes a police State.'

SC to hear pleas against EC's Bihar voter list overhaul on Monday

SC to hear pleas against EC's Bihar voter list overhaul on Monday

Rediff.com27 Jul 2025

A bench of Justices Surya Kant and Joymalya Bagchi is likely to take up the matter in which the EC has justified its ongoing SIR of electoral rolls in Bihar, saying it adds to the purity of the election by "weeding out ineligible persons" from the electoral rolls.

Trump sets new rules for US elections, cites India's example

Trump sets new rules for US elections, cites India's example

Rediff.com26 Mar 2025

The order also highlights further disparities, citing examples of Denmark and Sweden restricting mail-in voting to those unable to vote in person and rejecting late-arriving ballots regardless of postmark, while many US states have embraced widespread mail-in voting, with some accepting ballots without postmarks or those arriving well after Election Day.

Simple tips to prevent Aadhaar misuse

Simple tips to prevent Aadhaar misuse

Rediff.com22 Dec 2017

Don't share information over phone with anyone. Use only official apps. Keep Aadhaar locked unless needed.

'Passing Aadhaar Act as Money Bill amounts to fraud'

'Passing Aadhaar Act as Money Bill amounts to fraud'

Rediff.com27 Sep 2018

He said the Aadhaar programme violated informational privacy, self-determination and data protection.

UIDAI rejects reports about Aadhaar database being hacked

UIDAI rejects reports about Aadhaar database being hacked

Rediff.com11 Sep 2018

The UIDAI said that the claims lack substance and are baseless.

Why MPs didn't object to making Aadhaar mandatory for PAN, asks SC

Why MPs didn't object to making Aadhaar mandatory for PAN, asks SC

Rediff.com26 Apr 2017

The Supreme Court on Wednesday put a poser as to why there was no objection from lawmakers on the government's decision to make Aadhaar mandatory for making PAN cards, a move which was given effect by the latest budget from July 1.

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Aadhaar and starvation deaths

Aadhaar and starvation deaths

Rediff.com26 Sep 2018

'Completely disregarding ground reports of starvation deaths owing to Aadhaar and potentially disguising these deaths to look like accidents appears brutal,' says Rajendran Narayanan.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Coming Soon! UPI-Based ATMs

Coming Soon! UPI-Based ATMs

Rediff.com11 Oct 2023

The transition to UPI-based ATMs will be gradual, and consumers will not immediately switch to using standalone UPI ATMs overnight.

Aadhaar-based PDS reforms fail the last-mile test

Aadhaar-based PDS reforms fail the last-mile test

Rediff.com25 Mar 2018

Last-mile verification with Aadhaar-Based Biometric Authentication have the worst record among other options available to check PDS pilferage. So the Centre's insistence on that option is bewildering, says Reetika Khera.

Govt considering to link Aadhaar with electoral rolls: Rijiju

Govt considering to link Aadhaar with electoral rolls: Rijiju

Rediff.com25 Mar 2022

'We want maximum voting and a healthy system. People from the whole world appreciate our system'

SC upholds Aadhaar, says it's not needed for cellphones, banks

SC upholds Aadhaar, says it's not needed for cellphones, banks

Rediff.com27 Sep 2018

The apex court's five-judge Constitution bench headed by Chief Justice Dipak Misra said Aadhaar is meant to help benefits reach the marginalised sections of the society and takes into account the dignity of people not only from personal but also from community point of view.

IRDAI mulls linking insurance frauds with individuals' credit score

IRDAI mulls linking insurance frauds with individuals' credit score

Rediff.com27 Jun 2022

The Insurance Regulatory and Development Authority of India (IRDAI) is considering a proposal to make insurance frauds a parameter for calculating credit scores in an attempt to put a lid on the increase in such activity. The proposal, which is a part of the recommendations made by a working group formed by Irdai and the General Insurance Council, suggests that insurance frauds should feature when the risk profiles of individuals are evaluated and should be used to calculate their credit scores. A poor credit score can deprive a person of financial services such as loans and credit cards, and deter him from indulging in fraud.

Aaadhar can do little to stop banking frauds: SC to Centre

Aaadhar can do little to stop banking frauds: SC to Centre

Rediff.com5 Apr 2018

The attorney general told the apex court that the invasion of privacy was very minimal in Aadhaar and it may not even be considered as an invasion.

Aadhaar mandatory for filing ITR to avoid tax evasion: Jaitley

Aadhaar mandatory for filing ITR to avoid tax evasion: Jaitley

Rediff.com22 Mar 2017

Jaitley said the cap on cash transactions is being reduced to curb generation of black money and the move to introduce electoral bonds is for cleansing the political funding

3.5 million MobiKwik users' data up for sale, company denies claim

3.5 million MobiKwik users' data up for sale, company denies claim

Rediff.com30 Mar 2021

Many people posted screenshots of the alleged MobiKwik user data, which, according to sources, was up for sale for 1.5 bitcoin or about $86,000.