Cyber Crime
Rs 20,000 Salary and Rs 382 Crore Tax Notice: How This Innocent Man Was Scammed
A case has emerged involving the misuse of an Aadhaar card, where not only multiple bank accounts were fraudulently opened, but a person was also served with a notice for evading taxes worth crores. This shocking incident has surfaced from Thane, Maharashtra, leading the individual to approach the Cyber Crime Police. The magnitude of this fraud has left not only the cyber investigation team but the entire city’s police force in disbelief.
How did a person earning Rs 20,000 a month receive a Rs 382 crore tax notice?
A real estate agent from Thane received a notice from the Income Tax Department, accusing him of evading Rs 382 crores in taxes. Upon further investigation into this financial scam, it was discovered that fraudsters had not only opened multiple bank accounts in his name but also illegally siphoned off funds through fake firms. This revelation was a huge shock to the real estate agent, as he lives in a chawl and earns a modest salary of around Rs 20,000.
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According to a newspaper report, this scam began two years ago when the fraudsters requested the real estate agent’s Aadhaar card, PAN card, photograph, and a signed check. Using these documents, they opened several bank accounts and laundered a massive amount of Rs 382 crores. Unfortunately, the blame fell on the real estate agent.
Be aware and protect yourself
Government portals, social media handles, and the Income Tax Department frequently warn people not to share critical documents like Aadhaar and PAN cards carelessly. This incident serves as a reminder to remain vigilant and cautious, ensuring you do not fall victim to financial scams.