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The internet has revolutionised our lives, offering convenience and connectivity at our fingertips. With the rapid adoption of digital payments in India, fraudsters have evolved their tactics, devising new scams to exploit the growing user base. Several <keyword id="20182215" type="General" weightage="20" keywordseo="online-scams" source="keywords">online scams</keyword> have been reported in India over the past few months, from the standard UPI refund scams to unbelievable scams such as the digital arrest scams. Here's a look at some prevalent online scams and how to protect yourself: <h2><keyword id="23629952" type="General" weightage="20" keywordseo="UPI-refund-scam" source="keywords">UPI refund scam</keyword></h2>UPI refund scam is one of the most common online scams these days. It involves a person sending the victim money and then claiming that it was accidentally sent. The scammer then asks the victim to refund the money, often using excuses such as emergency hospitalisations or other important expenses. If the victim refunds the money, the scammer then contacts their bank and reverses the initial transaction, resulting in the victim losing money. How to protect yourself from UPI refund scams: <ul><li>Do not resend the money if someone claims they have “accidentally” sent you money.</li><li>If you receive money from an unknown source, contact your bank immediately.</li><li>If someone says they have sent you money, ask them to contact their bank to get a refund.</li></ul><h2><keyword id="19939895" type="General" weightage="20" keywordseo="phishing-scams" source="keywords">Phishing scams</keyword></h2>Phishing scams have been around for a long time, but they have become more sophisticated in the digital age. Fraudsters often impersonate reputable companies, sending fake emails, messages, or even websites that look almost identical to the real ones. These messages typically contain a sense of urgency—such as a warning that your account is about to be blocked or that you've won a prize. Once you click on the link, you’re directed to a fake site that prompts you to enter your personal information, including login credentials and payment details. This data is then used to steal money or compromise your identity. How to protect yourself from phishing scams: <ul><li>Be sceptical of unexpected messages or emails, even if they seem to come from trusted sources.</li><li>Check the URLs of websites carefully. Scammers often use misspelt URLs that are designed to look legitimate.</li><li>Never share your personal or financial information without verifying the authenticity of the request.</li></ul><h2><keyword id="23629953" type="General" weightage="20" keywordseo="SIM-swap-scam" source="keywords">SIM Swap scam</keyword></h2>As the name suggests, a SIM swap scam basically involves the scammer getting access to your SIM, either with the help of someone at the mobile service provider or through other means. The scammer often convinces the network provider to activate a SIM card they possess, gaining control of the victim’s phone number. This allows the scammer to gain access to all calls and text messages that the victim may receive, which is important in this day and age where all accounts are linked to your phone number. Once the scammer gets access to the victim’s phone number, they use it to gain access to their bank account and steal money. How to protect yourself from SIM swap scam: <ul><li>If your SIM stops working, immediately inform the telecom operator.</li><li>Make use of a SIM lock, which prevents your SIM from being used on another smartphone without entering a password.</li><li>Avoid sharing personal information online, especially things which can make it easier to crack your passwords.</li><li>Keep track of your accounts and report any unauthorised transactions.</li></ul><h2><keyword id="20415709" type="General" weightage="20" keywordseo="online-shopping-scams" source="keywords">Online Shopping Scams</keyword></h2>Beware of fake online stores offering unbelievable deals. These websites might steal your payment information or deliver counterfeit or non-existent products. These websites often advertise unbelievable deals to lure in unsuspecting customers, either with the intention of stealing their data or selling substandard products. How to stay safe: <ul><li>Shop from reputable websites. Look for customer reviews and secure payment gateways.</li><li>Be cautious of prices that seem too good to be true.</li><li>Use a credit card for online purchases. It offers better fraud protection than a debit card.</li></ul><h2>The "Digital Arrest" scam</h2>In this chilling scam, fraudsters impersonate law enforcement officials. They may claim you're involved in illegal activities and threaten you with a "digital arrest" or legal action. To avoid this, they'll demand payment or personal information. Victims are often coerced into making payments via UPI or other digital means. The sense of urgency and fear of legal consequences often compels people to act without verifying the legitimacy of the claim. How to avoid: <ul><li>Know your rights: Law enforcement agencies will never demand payment or personal information over the phone or online. </li><li>Verify identities: If you receive such a call, hang up and directly contact the relevant authorities to verify the claim.</li></ul><h2><keyword id="23629954" type="General" weightage="20" keywordseo="KYC-scam" source="keywords">KYC scam</keyword></h2>With the increased demand for KYC (know your customer) updates across digital platforms, fraudsters are taking advantage by posing as bank or telecom representatives. They often claim that your account will be blocked if you don’t update your KYC details immediately. Victims are then asked to share their Aadhaar number, PAN, or other personal details via a fraudulent link or over a call. In some cases, they also ask users to complete the process through UPI apps, stealing money from their accounts during the process. How to avoid it: <ul><li>Banks and financial institutions never ask for personal details over a call, message, or link.</li><li>Always update KYC details through official channels, like the bank’s app or website.</li><li>If you receive a suspicious KYC request, report it to your bank’s customer service immediately.</li></ul>SEE ALSO: <a href="https://www.businessinsider.in/stock-market/news/waaree-energies-to-afcons-infrastructure-ipos-to-look-out-for-this-week/articleshow/114421377.cms">Waaree Energies to Afcons Infrastructure, IPOs to look out for this week</a> <a href="https://www.businessinsider.in/personal-finance/news/best-credit-cards-for-online-shopping-in-india/articleshow/114354358.cms">Best credit cards for online shopping this festive season</a> <a href="https://www.businessinsider.in/stock-market/news/bigger-they-are-harder-they-fall-a-look-at-how-the-countrys-biggest-ipos-have-fared/articleshow/114307997.cms">Bigger they are, harder they fall – A look at how the country’s biggest IPOs have fared</a>

UPI refund to digital arrest scam, here are some online scams you need to be aware of

<ul><li><keyword id="1953683" type="General" weightage="80" keywordseo="aadhaar-authentication" source="Orion">Aadhaar authentication</keyword> transactions have climbed to 2.31 billion in March 2023.</li><li> Aadhaar-enabled e-KYC rose by 16 per cent as 21.47 million Aadhaars were updated successfully in March 2023.</li></ul>New Delhi, <keyword id="144117" type="General" weightage="100" keywordseo="aadhaar" source="Orion">Aadhaar</keyword> authentication transactions have climbed to 2.31 billion in March 2023, against 2.26 billion authentication transactions recorded in February 2023, according to IT Ministry data. Also, Aadhaar-enabled e-KYC rose by 16 per cent as 21.47 million Aadhaars were updated successfully in March 2023. While a majority of the authentications transaction numbers were carried out by using biometric fingerprint, it is followed by demographic and OTP authentications, official sources said. Adoption of e-KYC has also significantly reduced customer acquisition cost of entities like financial institutions, telecom service providers and others, they added. The cumulative number of <keyword id="4342439" type="General" weightage="20" keywordseo="aadhaar-e-kyc" source="Orion">Aadhaar e-KYC</keyword> transactions so far has gone past 14.7 billion till the end of March 2023. During the month of March, more than 21.47 million Aadhaars were updated following requests from the residents as against 16.8 million such updates in February 2023. SEE ALSO: <a href="https://www.businessinsider.in/tech/news/the-best-vpns-to-safeguard-your-online-privacy-and-security-in-india/articleshow/99727397.cms">The best VPNs to safeguard your online privacy and security in India</a> <a href="https://www.businessinsider.in/tech/news/formerly-barred-from-pharma-industry-entrepreneur-develops-ai-tool-using-chatgpt-to-cut-down-hospital-runs/articleshow/99662101.cms">Formerly barred from pharma industry, entrepreneur develops AI tool using ChatGPT to cut down hospital runs</a>

Aadhaar authentication rose to 2.31 billion in March 2023: IT Ministry data

Professional social networking platform <keyword id="28120" type="General" weightage="100" keywordseo="linkedin" source="Orion">LinkedIn</keyword> has introduced its identity verification feature for Indian users. "Having an ID verification means that the individual's government-issued ID is verified by one of LinkedIn's verification partners," Ashutosh Gupta, Country Manager at <keyword id="278010" type="General" weightage="50" keywordseo="linkedin-india" source="Orion">LinkedIn India</keyword>, said in a blogpost on Wednesday. In <keyword id="3658" type="General" weightage="80" keywordseo="india" source="Orion">India</keyword>, HyperVerge, a third-party identity verification service which uses DigiLocker -- an online wallet for Indian government-issued IDs like the <keyword id="6356006" type="General" weightage="80" keywordseo="aadhaar-card" source="Orion">Aadhaar Card</keyword> -- handles ID verification. The ID verification is available for users with a valid Aadhaar number and an Indian phone number. "On LinkedIn, when you show that you're the real you, you'll have an even greater chance of finding the professional opportunities that matter to you and your community," Gupta said. He further mentioned that the platform does not have access to any sensitive data from the member's Aadhaar. "If you don't have an Aadhaar, you can still verify other information for use on LinkedIn using different methods. You can choose to verify through your work email, or workplace credentials," he added. In April, the company launched the ID verification in the US and plans to roll out this feature to other regions soon. SEE ALSO: <a target="_blank" class="c-link c-message_attachment__title_link" href="https://www.businessinsider.in/business/news/renew-power-posts-net-profit-of-1-mn-for-q4-but-ends-fy23-in-the-red/articleshow/100813970.cms">ReNew Power posts net profit of $1 mn for Q4 but ends FY23 in the red</a> <a target="_blank" class="c-link c-message_attachment__title_link" href="https://www.businessinsider.in/business/news/ivan-menezes-india-born-ceo-of-johnnie-walker-whiskys-maker-diageo-passes-away/articleshow/100814453.cms">Ivan Menezes, India-born CEO of Johnnie Walker whisky's maker Diageo, passes away</a>

LinkedIn introduces ID Verification feature for Indian users

<ul><li>The Unique Identification Authority of India (UIDAI) has scrapped its plan to monitor and track citizens on social media — and has no plans of doing so in the future.</li><li>A tender floated by UIDAI in July 2018 invited social media agencies to employ a ‘social listening tool’ to monitor and address ‘negative sentiments’.</li><li>The proposal undermined Aadhar’s sole purpose of accommodating social welfare has been accused of violating the fundamental rights to privacy, freedom of speech, liberty and equality.</li></ul>The Unique Identification Authority of India (<a href="https://www.businessinsider.in/indian-government-portal-leaks-8-9mn-aadhaar-details-again/articleshow/63924186.cms">UIDAI</a>), which manages the biometric identities of <a href="https://www.businessinsider.in/nine-years-later-80-of-indians-are-still-not-convinced-the-worlds-largest-biometric-id-system-is-secure/articleshow/64406235.cms">more than a billion Indians</a>, is going back on its plan to monitor social media — for good. The Attorney General told the Supreme Court that UIDAI is withdrawing its tender and won’t be floating anything along the same lines in the future, according to <a href="https://barandbench.com/social-media-monitoring-tender-for-monitoring-agency-withdrawn-uidai-to-supreme-court/">Bar&amp;Bench</a>. The <a href="https://uidai.gov.in/images/tenders/RFPSocialMediaHQ-18072018.pdf">tender</a>, issued in July 2018, invited companies to help the apex agency employ a ‘social listening tool’ to track and monitor online conversations relating to Aadhaar. It was floated as UIDAI looking for a social media agency to manage its online platforms. The tender was then accused of violating the constitutional rights to privacy, equality, personal liberty and the freedom of speech. Here are all the reasons why it was a good call for UIDAI backtrack on its plan:

The agency behind the world's largest biometric identification system drops its plan to monitor online activity

<keyword id="6356006" type="UNKNOWN" weightage="20" keywordseo="Aadhaar-card">Aadhaar card</keyword> is issued to every citizen of India. Aadhaar card is a very important document when it comes to proof of identity and address and is mandatory for receiving all the welfare facilities provided by the government. Aadhaar card comes with the 12 digit unique identification number issued by the Unique Identification Authority of India (UIDAI). After an individual enrolls for the Aadhaar card by visiting an Aadhaar center, the card can be downloaded and printed. The UIDAI has now simplified the downloading procedure for Aadhaar card for the benefit of the citizens of India. It is possible to download it without many hassles even if you are not a tech savvy person. Here are a few ways to download the Aadhaar card. Downloading Aaadhaar card using Aadhaar number Visit the official website of the Aadhaar card authority of India <a href="https://uidai.gov.in/">https://uidai.gov.in/</a> Click on the option ‘Download Aadhaar’ or visit the link <a href="https://eaadhaar.uidai.gov.in/">https://eaadhaar.uidai.gov.in/</a> Select the option “Aadhaar” under the section “I Have” Enter your 12-digit Aadhaar number. If you do not want all the digits of your Aadhaar card displayed, choose the option “Masked Aadhaar” Input the captcha verification code. Click on ‘send OTP’ option. You will receive one time password on your registered mobile number. Input the OTP number you have received. Take the survey and click on “Verify And Download” for downloading the eAadhaar card. Downloading Aaadhaar card using Virtual ID (VID) This is the latest facility added to the UIDAI portal for downloading the Aadhaar card. Here are the different steps to downloading Aadhaar card using Virtual ID. Visit UIDAI’s online portal <a href="https://uidai.gov.in/">https://uidai.gov.in/</a> Click on the option “Download Aadhaar” From the “I Have” Section, select VID option. Input your virtual ID, pin code, full name and the security code. Click on ‘send OTP’ for generating OTP. There is also the TOTP feature for authenticating your request. Now E-Aadhaar will be downloaded to your system. To access the Aadhaar card downloaded in this way, you will have to enter the Aadhaar card password. Input the 8 digit password for opening the PDF file. To do this, you must input the first four digits of your name in capital letters and the year of birth. Downloading Aaadhaar card using Enrolment Number (EID) If you have forgotten your Aadhaar number or did not get your Aadhaar card still, it is possible to download the Aadhaar card with the help of Aadhaar enrolment number (EID). Here are the steps to downloading the Aadhaar card using EID. Visit the official Aadhaar website <a href="http://www.uidai.gov.in">www.uidai.gov.in</a> Click on the option “Download Aadhaar” Thepage will redirect you to https://eaadhaar.uidai.gov.in/ You need to input the values - your 14-digit enrolment ID number and 14-digit time and date When you see the next page, you will have to enter your full name, pin code, image captcha code Click on “Request OTP” which will generate an OTP Press on “Confirm” Button You will get the OTP on your registered mobile number Input the OTP you received and then click on the “Download Aadhaar” option

How to download Aadhaar card

The agency behind the world’s largest biometric identification system drops its plan to monitor online activity

The last date to link PAN CARD with Aadhaar is 31st December 2019. However, to the masses, it is still unclear as to what the consquences of non-compliance would be. The central board of direct taxes (CBDT) in its notification dated 28th September 2019 extended the deadline for the 7th time to the end of the year. It is mandatory to link your <keyword id="8156425" type="UNKNOWN" weightage="20" keywordseo="Aadhaar-Card-with-PAN">Aadhaar card with PAN</keyword> if you have to process the Income Tax Return. Any bank transaction above Rs. 50,000 will need you to link your Aadhaar and PAN. Linking Aadhaar card with PAN card is a simple process similar to linking PAN card with Aadhaar card. Why must you link your Aadhaar card with PAN? The Income Tax department had earlier announced that all the PAN cards that have not been linked to Aadhaar card will be deactivated after 30 September 2019. Linking Aadhaar with Pan has been mandated for all having a PAN card. If multiple PAN cards are issued in the same name, this problem can be tackled by linking Aadhaar with PAN. If your Aadhaar is not linked with PAN, your IT returns will never be processed by the Income Tax Department. When you link your Aadhaar card with PAN, you will get a summary of all the taxes levied on you for your future reference. Steps to link your Aadhaar card and PAN card online through e-filing website Step:1 Visit the Income Tax e-filing website <a href="https://www.incometaxindiaefiling.gov.in/home">https://www.incometaxindiaefiling.gov.in/home</a> Step 2: Input your PAN and Aadhaar number sin the respective columns you will see in the form displayed. Step 3: Enter your full name as it is found on your Aadhaar card Step 4: If your Aadhaar card mentions only your birth year, then tick the square Step 5: Input the captcha code you will find on the image for verifying. Step 6: Click on ‘Link Aadhaar’ option You will see a pop up message that will tell you that your Aadhaar card has been successfully linked to your PAN. Steps to link Aadhaar with Pan by sending SMS For linking your Aadhaar with PAN, follow the simple steps given here. Take your mobile phone that has the SIM with the registered mobile number Type in the message UIDPAN&lt;12 Digit Aadhaar&gt; &lt;10 Digit PAN&gt; Send this message to 567678 or 56161 This process will see to that your Aadhaar is linked with PAN. Read this if you cannot link your Aadhaar card with PAN To link your Aadhaar and PAN, it is necessary that the name on your Aadhaar card and PAN card must match with each other. If there is a mismatch of the spelling, you will not be able to link your Aadhaar with PAN. In case of spelling mismatch, you will have to PAN cards have to be mandatorily linked with Aadhaar before the deadline ends otherwise they will be deactivated by the Income Tax Department. The name of the applicant should be the same on both PAN card and the Aadhaar card. In case there is some spelling mismatch, your will be unable to link Aadhaar with PAN. You will have to get your name corrected and after correction, you can easily link your PAN with Aadhaar. Here are the steps to make corrections in your PAN card. Visit the official e-filing website of NSDL at <a href="https://goo.gl/zvt8eV">https://goo.gl/zvt8eV</a> From the drop down menu, choose the option ‘Changes or Correction in existing PAN data/Reprint of PAN Card (No changes in Existing PAN Data)’ Select the category of individual and then enter your details, make the payment and submit the form online. You will get your updated Aadhaar delivered at your address. When you receive your PAN, you can link your Aadhaar with your PAN.

Explained: How to link PAN CARD with Aadhaar

<ul><li>Two consecutive leaks from Kodali of Aadhaar numbers</li><li>Posted leaked numbers on Twitter</li><li>Database maybe secure but government portals need additional security</li></ul>Two new cases have come to light with a total of 8.9 million Aadhaar numbers of MGNREGA beneficiaries leaked through the Andhra Pradesh Benefit Disbursement Portal. The details were spotted by Srinivas Kodali, also known as @digitaldutta, who published screenshots on Twitter. 
 
 
 
 
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His earlier tweet shows how people’s Aadhar numbers are being to used to collate data on their location, religion, caste, phones numbers and bank account numbers. 
 
 
 
 
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The first leak by Kodali was from the Andhra Pradesh State Housing Corporation. It showed an even grimmer reality of how Aadhar numbers are being linked to caste, the type of house a person lives in and the extent of damage it has suffered. 
 
 
 
 
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Since then, he has reported the issue to the authorities, but his <a href="https://thenewsminute.com/article/13-lakh-aadhaar-numbers-leaked-andhra-govt-website-linked-personal-details-80178">fear</a> is that the surveys conducted in Andhra and Telangana have allowed citizens to carry phones and biometric readers, collecting private information on almost every individual. Not the first time Most recently, Karan Saini, a security researcher, told <a href="https://www.zdnet.com/article/another-data-leak-hits-india-aadhaar-biometric-database/">ZDNet</a> that <keyword id="6356006" type="UNKNOWN" weightage="20" keywordseo="Aadhaar-card">Aadhaar card</keyword> information could be obtained through Indane’s system, a state-owned utility company. According to them, they tried to contact the authorities for over a month through several avenues but to no avail. The affected endpoint was only pulled offline once the story had gone live. <a href="http://www.tribuneindia.com/news/nation/rs-500-10-minutes-and-you-have-access-to-billion-aadhaar-details/523361.html">The Tribune</a> also looked into the Aadhaar database and found that they could attain all the details about a person by typing in the 12-digit unique identification number once they paid an agent ₹500 (approximately $8). For another ₹300 (approximately $5), that same individual could even print out a copy the Aadhaar card, which could then be used to access various government schemes. Even the Android Aadhaar app was <a href="https://www.indiatimes.com/technology/news/french-cyber-expert-cracks-official-aadhaar-app-in-1-minute-realizes-uidai-s-worst-nightmare-341416.html">hacked</a> by Robert Batiste, a french researcher, in under a minute. 
 
 
 
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]]></cdata></div> That said, Aadhaar breaches haven’t been directly through the Aadhaar database, but through various government portals and third-parties. So, Ajay Bushan Pandey, CEO of <keyword id="6355252" type="DEFINITION" weightage="20" keywordseo="uidai">UIDAI</keyword>, wasn’t incorrect when he said that there have been no data leaks from the UIDAI database. The Aadhaar card system, in its usage, is more than just the database. There’s a wide ecosystem to be take in to account where security concerns are yet to be addressed. A secure database doesn’t necessarily imply security of information since so much of it exists outside the Aadhaar database itself.

Indian government portal leaks 8.9mn Aadhaar details, again

Mumbai, Jun 12 () The State Bank of India (SBI) on Friday relaunched its Aadhaar-based instant digital savings account facility for customers who want to open an online account using the Yono platform. Yono is the lender's integrated banking and lifestyle platform. The 'insta savings bank account' will offer a complete paperless and instant digital savings account opening with just PAN and Aadhaar number, the bank said in a release. "This account has all the features that would provide our potential customers a convenient, hassle-free and paperless banking experience without visiting the bank branch," SBI chairman Rajnish Kumar said. The bank will issue basic personalised RuPay ATM-cum-debit card to all the new account holders of insta saving bank accounts. To open account, customers need to download the Yono app, enter their PAN and Aadhaar details, submit one-time password, and fill other relevant details, the release said. Nomination facility is also available for account holders along with SMS alerts and SBI's missed call service. Once the process is completed, the account holder will get his/her account activated instantly and can start transacting immediately. Customers will have the flexibility to upgrade to full KYC (Know Your Customer) account by visiting their nearest SBI branch within one year's time. HV RVK

SBI relaunches Aadhaar-based online savings account opening facility

The income tax department has launched an online facility to correct errors in names and other details in permanent account number (PAN) and <keyword id="144117" type="ORGANIZATION" weightage="20" keywordseo="AADHAAR">Aadhaar</keyword> document, according to news agency <keyword id="6367495" type="COMPANY" weightage="20" keywordseo="PTI">PTI</keyword>. Alongside the facility to link biometric identifier Aadhaar with PAN, the department has also put two separate hyperlinks on its e-filing website -- one to update changes in existing PAN data or for application of new PAN by an Indian or a foreign citizen. The second hyperlink is for individuals who want to update Aadhaar details by logging into 'Aadhaar Self Service Update Portal' using the unique identity number. The individual can then upload scanned documents as proof for data update request. Over 1.22 crore assessees already have Aadhaar-linked PAN but the number is abysmally low as there are over 25 crore PAN card holders in the country, while Aadhaar has been issued to 111 crore people. As per statistics with the tax department, only 6 crore people file income tax returns at present. <keyword id="6355261" type="POSITION" weightage="20" keywordseo="Finance-minister">Finance Minister</keyword> <keyword id="42575" type="PERSON" weightage="20" keywordseo="Arun-Jaitley">Arun Jaitley</keyword>, through an amendment to the <keyword id="123776" type="ORGANIZATION" weightage="20" keywordseo="Finance-Bill">Finance Bill</keyword> for 2017-18, had made Aadhaar mandatory for filing income tax returns and provided for linking of PAN with Aadhaar to curb tax evasion through use of multiple PAN cards. Last week, the income tax department launched a facility to enable a taxpayer to link his Aadhaar and PAN. It required a person to put in PAN and Aadhaar number along with his name as per the <keyword id="86474" type="ORGANIZATION" weightage="20" keywordseo="Unique-Identification-Authority-of-India">Unique Identification Authority of India</keyword> (UIDAI) data. After verification from the UIDAI, the linking will be confirmed. In case of any minor mismatch in Aadhaar name provided, Aadhaar OTP will be sent to the mobile number registered with the UIDAI. Additionally, the income tax department has now launched a facility to correct anomalies in PAN or Aadhaar document.

You Searched For "aadhaar card online" and got 10 results

UPI refund to digital arrest scam, here are some online scams you need to be aware of

Sourabh Jain

Aadhaar authentication rose to 2.31 billion in March 2023: IT Ministry data

IANS

LinkedIn introduces ID Verification feature for Indian users

IANS

The agency behind the world's largest biometric identification system drops its plan to monitor online activity

Prabhjote Gill

How to download Aadhaar card

BI India Bureau

The agency behind the world’s largest biometric identification system drops its plan to monitor online activity

Explained: How to link PAN CARD with Aadhaar

BI India Bureau

Indian government portal leaks 8.9mn Aadhaar details, again

Prabhjote Gill

SBI relaunches Aadhaar-based online savings account opening facility

PTI

Now correct your names on Aadhar Cards and PAN Cards online

BI India Bureau

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