Fraud cases related to documents are increasing rapidly. PAN, Aadhaar misuse cases have already been done, now cases of misuse of graduation certificates of people have started coming up. Frauders are using documents for many types of fraud, including financial financials. Many times the PAN of another person is used for the registration of the company, sometimes its Aadhaar is used to issue a SIM card. The person does not know about this fraud until the police tells them about it.
Fake documents are made after stealing identity
Experts say that in some cases, after the theft of data related to the identity of the person, fake documents are being made. Nowadays printing technology has become quite advanced, so that the difference between real and fake is not known. The fraudsters are using it. Many times, on the internet, a person seeks soft for his essential documents by implicating a person in the greed of a scheme. Then they use it according to their needs. The person does not know anything about this.
Use of fake documents to open bank account
Such documents are being used to open fake bank account. After the matter came to light, it is found that the documents that were used to open the bank account belong to someone else. When a person comes to know that his identity was being used for fraud, he is shocked. Experts say that most people do not take as careful about their documents as they should take. They have to bear the brunt of this later.
After scanning the documents in the shop, delete it
Experts say that if the documents go to a shop to scan, then after the work is done, you need to see that the shopkeeper has deleted your documents from your computer. If this does not happen, there will be a danger of its misuse. Experts say that even your fota can be misused in the studio. Therefore, after photographing the studio, you can ask the studio to delete it with your camera.
Be careful in uploading documents online
Nowadays most of the work is being done online. For many tasks you have to upload your documents. You need to keep in mind how reliable you are going to upload your documents on the website you are going to upload. Many times companies ask for Aadhaar or PAN numbers to take advantage of a scheme. You should avoid giving information related to your identity or documents to a company. Before giving documents to any other company except banks, mutual funds or insurance company, it is necessary to see how reliable that company is.