Alankit Assignments Limited not Fraud – False Charges by Haters

 Technology has changed our buying habits. Earlier we bought only what was available, today we have the option of buying almost anything we want down to our customization. The competition is intense in the market and to cut the prices, a lot of low-quality players have entered the market. Today, before buying anything or availing any services we read reviews of the company to make sure our decision serves us right and we are not fooled or scammed under the pretense of false advertising and low prices.

But some companies are taking this further in the wrong direction. To avoid competition and fair play, they are tarnishing the image of their rivals by posting fake reviews and fraud complaints. Take, for instance, Alankit Assignments limited frauds on the internet, they are all posted by such companies to tarnish the well-made image of Alankit. These rival companies do not have the means and the capacity of giving a fair competition to Alankit hence they are resorting to such low activities which result in nothing but a useless tampering of a brand’s name and reputation. The business will still not go to the company posting such fake reviews.

If you come across such reviews, pay no heed to them as they are false and will only prevent you from working with a company that has the means and the resources to actually provide you a service that you deserve. Alankit has been in the business for more than 20 years now and has grown to become one of the biggest companies in this sector. One of the main reasons for this enormous and consistent growth is the quality of service they provide and the word of mouth marketing they get as a result. So if you are looking for any financial services or e-governance, contact Alankit now.

How to Prevent fraud calls of Aadhar linking with Bank account - Alankit

 Aadhaar is necessary to be linked with the bank accounts in India. Even after the deadline is crossed, customers are still getting the calls asking for linking them. With this, it is noted that several cases of cheat are reported from different parts of the country. In such cases, calls are received from fake bank executives asking for the ATM PIN and other details to link the bank account with the aadhaar number. Such fake calls also threaten people that the accounts will be blocked and as for sensitive bank details.

As per alankit fraud report, several cases are reported as people were unaware of ways to handle such calls for aadhaar link to a bank account. We know that banks never seek sensitive information like internet banking password, card details, etc through email or phone. If you face any such issue, it is best to report to the bank or police. You should also track the Aadhaar use by tracking it on the UIDAI website. Some of the fraud cases are reported where people posing as UIDAI officials and ask for the Aadhaar card details, PAN card details and ask to link them to PAN or bank accounts.

In fraud cases, they ask for the OTP sent to the particular mobile number and with its use, they change the mobile number that is linked to the Aadhaar number with their own number. They easily download the Aadhaar app that provides them complete detail of the Aadhaar to which the SIM is linked. With this, they get details of bank accounts and other details. This facilitates hassle free fraud and people should be well aware of them. Hence, when you receive any such fraud call, it is best to deny of providing any information and visit your branch bank and update details if needed.

Also Read- Beware of Aadhaar Fraud: Expert Tips from Alankit Limited

How to file a complaint of a GST fraud – Alankit Ltd

 Goods and Services Tax or GST is a new system of tax that has been introduced by the Central Government in India. But there are several frauds related to that also. Let’s see here about it.

Goods and Services Tax otherwise known as GST was introduced in India on 1st July 2017 by the Government of India. Till date the common people have not understood this tax system properly and also the GST rates applicable on the various goods and services. Mostly, the public is cheated by shopkeepers who charge wrong GST rates. Sometimes they might even charge more than what is applicable and all these are considered as the GST frauds. One should understand the GST alankit fraud so that they can protect themselves against it.

Some common types of GST frauds are:

• Collecting GST on products and services that are free from GST

• Collecting GST on products and services where VAT is already paid or collecting GST in addition to VAT

• Collecting more GST than the specified GST rates

• Unethical persons posing as GST officers

When someone becomes the victim of GST frauds they can make complaint regarding that through the GST helpdesk number and/or email id mentioned below:

GST Helpdesk Number: 0120-4888999

GST help email: helpdesk@gst.gov.in

Apart from the above, the people who are affected by GST fraud can take the following measures:

Contact GST-fraud complaint helpline number at 011-2337115

Contact CBEC Mitra Helpdesk through email and toll-free number as given below:

Email: cbecmitra.helpdesk@icegate.gov.in

Toll free Number: 1800-1200-232

You can also file a complaint at the regional or state GST helpline against any fraudulent activity or dealer. You can share your complaint with a full description in the GST forums and boards. Though this will not help in solving your problem but will help others in understanding the type of frauds that are taking place.

Always before making a payment check the GST rate applicable on products and services. Recently, the government has also come up with “GST RATE Finder App” which you can use to find the exact GAT rate for any item or service. Please remember that anyone can file a complaint against any shopkeeper/dealer charging very high GST tax or any fake person posing as GST officer in any of the options provided above.

How to avoid Insurance Fraud – Alankit assignments limited

 With the rise in the number of insurance crimes, as a consumer, you should be well aware and prepared to avoid such crimes. Insurance fraud is a lucrative one and steps should be taken to minimize its impact. Here are a few steps that help to reduce the risk of becoming a victim of this fraud.

Be an Active and Informed Consumer: At the time of buying an insurance policy, it is best to compare the available options and pick the best option. Be aware of the premium you pay and other expenses occurred. Premium increases with increase in the risk.

Know Agent and Ask for the Proof of Payment: It is best to know your agent as people become a victim of surplus agent and pick any agent without knowing much about them. It is best to deal with only the licensed agents and it is best to see this. When you make a premium payment, it is best to ask for the receipt of the payment.

Get a Copy of the Insurance Policy: When you buy an insurance policy ask your agent to provide a copy of the policy that provides details of the policy. If not received, question your agent and even contact Department of Financial Services for more detail regarding the insurance policy.

Pay for the Services Availed: At the time of purchasing the insurance policy, know the benefits provided in the insurance and pay for the benefits you get. Review the service list to see you are charged for the benefits that are listed in your policy.

For more help on avoiding the insurance fraud, take service of Alankit assignments limited fraud and let the experts help in staying away from the frauds. In case of any question, ask your insurer, agent or broker and get the needed help.

Also Read- PAN Cards Fraud Could be Avoided Now – Alankit Assignments Limited

I gave my PAN card details to a fraud. How can I be safe?

 PAN card or Permanent Account Number has become a basic and mandatory proof of identity for financial transactions. Therefore, we are often asked to provide PAN card details in different situations. But it is advised to be careful about when and who you give your information to.

But what if you gave PAN card details to a fraud?

There has been a significant rise in PAN card frauds in India. If you have shared your PAN card details with someone who turns out to be a fraud, your information can be misused. Some of the most common PAN card frauds cases are:

• For Loan

In some cases, fraudsters use PAN card for taking a loan in your name from banks and finance companies.

• For Bank Account

PAN card is mandatory to open bank accounts. And fraudsters often use the information obtained from your PAN card to open accounts in your name.

• For Pension

Elderly people are often targeted by scammers through phone calls, SMSs, and emails and asked to share their PAN card and Aadhaar card details. These details are used to open pension accounts in the name.

• Travel Agents

Fraudsters target visa applicants to call them for travel dates, phishing calls, and use of your personal information including PAN details for large ticket transactions.

• Fake Credit Agencies

People receive numerous calls from Credit Card agencies and asked to share PAN details to carry out fraudulent transactions in their name.

Even when you are applying for a PAN card or a Duplicate PAN card trusted PAN card agent.

To apply for a new or duplicate PAN Card.

What happens if someone is using your information for their transactions?

The Income Tax Department of India issues a unique ID number in a PAN card to track all your transactions. Even if someone else is using your PAN card information, it will be reflected in your Form 26AS of Income Tax Statement. If you are an ITR filer, it would be easier for you to identify such PAN card fraudsters through your income statements. If you are exempted from paying tax, you may not realize the PAN card fraud committed in your name until an I-T notice reaches you.

Many cases have been reported throughout India where the PAN cardholder becomes aware of crores of rupees worth fraud after receiving a notice from the income tax department. Even a xerox copy of your PAN or Aadhaar card can be misused to obtain loans, credit cards, or loan collaterals. Some fraudsters use your information for lack of or low CIBIL score or bad financial situations.

How to avoid such PAN Card fraudsters?

Unfortunately, it may be up to 6 months before you are aware of such PAN card frauds. So here are some tips to avoid getting into such a tricky spot:

• Do not make your personal information like date of Birth and Place of birth a public record. Avoid sharing the same on social media or friends or unknown people.

• Be certain to whom and for what reason you are submitting your personal details. Always write the date and purpose of sharing your PAN Card xerox.

• Additionally, keep a picture of the documents you are sharing for future reference.

If you are looking to apply for a new PAN card or have any PAN card grievances, just Dial-A-Pan at 977–377–6776 for a quick resolution to your queries.

What happens if a fraudster obtains a copy of my PAN or Aadhaar card?

 PAN Card and Aadhaar Card are two government-issued IDs with a unique identification number awarded to the residents of India. An individual can use the Aadhaar card or PAN card as identity proof and avail of numerous services and government schemes.

No individual or entity can have more than one of each ID. To avail of these services, we share our personal information and IDs with banks, government agencies, private companies, etc.

While availing of such services, we are prone to pan card frauds and Aadhaar card frauds. In the past few years, there has been a hike in PAN card frauds in India. You are advised to be cautious when sharing your personal information or copy of ID proofs with anyone. With the Aadhaar and PAN card frauds & scams becoming too common, many questions pop-up in the minds of users:

• Can someone misuse my personal information?
• Will I suffer a monetary loss if a fraudster has my Aadhaar or PAN card copy?
• Can someone withdraw money from my account linked with my Aadhaar card?
• Is identity theft possible with a copy of just an Aadhaar card or PAN card?
• Has any PAN cardholder suffered any financial loss due to misuse of his ID proof?

Recently, the government discontinued 11.44 Lakh PAN cards in the name of non-existent individuals and entities. This shows how to pan card frauds in India are on a rise.

In a recent case of Mr. Gupta from Madhya Pradesh, he received a payment notice from the Income Tax Department for Rs. 134 Crore. With only Rs. 84,00/- as a yearly income it came as a shock to Mr Gupta that he has to pay such an extreme amount as a loan.

In a similar case, a person received a loan payment notice from a private bank that he had never visited in his life. In both cases, fraudsters misused the PAN card & Aadhaar card information of Indians to take loans and open businesses.

However, is it that easy to withdraw money from your account with just a copy of your ID cards? The answer is NO. Banks have strict regulations in place to verify a transaction with your signature, OTP or fingerprints.

Most online payment methods and ATM cards require further authentication to debit your account. This ensures the safety of your financial transactions that use your personal information.

The Aadhaar issuing authority, UIDAI, has assured that no Aadhaar holder has suffered any financial or other loss or identity theft due to misuse or impersonation of Aadhaar.

Safeguard your privacy by trusting authorised PAN card agents like Alankit to apply for new, lost or duplicate PAN card in India. For your ease, you can just Dial-A-PAN and get a resolution to all your PAN Card queries and grievances.

How to Prevent Aadhaar Frauds in India?

 The introduction of Aadhaar Cards in India is touted as a major milestone in the history of India. Today, more than 95% of 1.3 billion Indians are covered in the UIDAI database. With the centralization of such large amounts of data comes a greater threat of theft. And the government of India has also realized how important it is to secure this data and protect the identity of Aadhaar cardholders.

For this purpose, multi-level security controls have been applied to avert any disclosure of confidential information. However, it is also the responsibility of every citizen to safeguard their Aadhaar card and protect themselves from fraud. Very often lack of proper information, awareness, and sometimes ignorance can lead Aadhaar cardholders to fall into the traps by fraudsters. Several cases of Aadhaar fraud where people have been duped of their money have been reported in India.

To ensure the protection of your confidential information and Aadhaar card, we have listed some steps that you can follow to prevent Aadhaar fraud:

Secure your Aadhaar details

As a government recognized photo ID proof, Aadhaar cards are required to avail several services like rent registration, bank accounts, insurance, loans, etc. However, it is important to realize when and where it is necessary to use your Aadhaar card. You shouldn’t share your Aadhaar details with anyone and everyone. Almost ensure that you know and understand the reason why you have been asked to give your Aadhaar details. Chances are your Aadhaar number may have been misused. Remember, do NOT provide the OTP you receive on your phones to anyone.

Lock Biometric Details

Every Aadhaar card contains the biometric details of an individual like their photograph, retinal scan, and fingerprints. These biometrics are used to link your bank accounts, mobile numbers, etc. With the introduction of Aadhaar enabled Payment system, AePS, bank transactions are also now possible using Aadhaar, therefore, it becomes imperative to see to it that your details are safe and cannot be misused. To ensure that your Aadhaar biometrics is locked, follow these simple steps:

• Visit the official website of UIDAI: resident.uidai.net.in/biometric-lock.
• Enter Aadhaar number and the security code.
• Click on ‘Send OTP’. Soon you will receive a code on your registered mobile number.
• Enter the code and click ‘Verify’.
• On the new page, click ‘Enable Biometric Locking’ and then click ‘Enable’.

Note: If you wish to unlock your biometrics, visit the website mentioned and click ‘Disable Biometric Locking’.

Mobile and Email Registration for OTP

The Aadhaar card authentication has made online transactions very easy. During an online transaction, an OTP is sent to the registered mobile number which has to be entered to be eligible for the various services. Therefore, it becomes all the more important to link your mobile number and your Aadhaar card. Many cases have reported fraudsters asking for the OTP received and then using them for fraudulent activities. To reduce such practices, a Time-based OTP feature has been introduced. By using this feature you can generate a code in your mobile through Aadhaar app for the authentication process.

Aadhaar Virtual ID

The virtual ID is a temporary code of 16 digits that acts as a substitute for your Aadhaar number. The Aadhaar Virtual ID adds an extra layer of security to your Aadhaar biometric details. It can be used for Aadhaar authentications and also for your e-KYC at government and private agencies. A virtual ID can be generated once your Aadhaar application is verified. It only takes a day to generate the virtual Aadhaar ID.

Aadhaar card online frauds in India have become a major concern for the citizens and the government. While several steps are taken to prevent Aadhaar fraud, it is all the more important that we protect our details at every step.

Source - https://rashmi-joshi-57430.medium.com/how-to-prevent-aadhaar-frauds-in-india-edc6a12e15fd