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The Aadhaar card itself is not a secure document (being printed on paper) and according to the agency should not be treated as an identity card [191] though it is often treated as such. However, with currently no practical way to validate the card (e.g. by police at airport entry locations) it is of questionable utility as an identity card.
In October 2019, cops held 150 illegal Bangladeshi intruders who admitted to having come from Bangladesh by the river. All of them had acquired an Aadhar card, bank passbook, ration card and voter ID cards from India. They pose significant security and terrorism, law and order risk, due to religious activities in the Mathura area.
A large number of people remain without identity documents - poor people especially. In order to include them, identity requirements for Aadhaar have been reduced, however biometric facilities have been provided to reduce or eliminated duplication, so while it may be possible to obtain the card under a false name, it is less likely to be able to obtain another Aadhaar card under a different ...
Henriques J. said at para 14: "Identity fraud is a particularly pernicious and prevalent form of dishonesty calling for, in our judgment, deterrent sentences." Statistics released by CIFAS (UK's Fraud Prevention Service) show that there were 89,000 victims of identity theft in the UK in 2010 and 85,000 victims in 2009. [47] [48] [unreliable source?
The Federal Trade Commission recently released its list of Top Consumer Fraud Complaints for 2007. And it says that for the seventh year in Protect your identity: FTC releases top consumer fraud ...
Through the first three quarters of 2023, credit card fraud reports remained above pre-pandemic levels, with 318,142 credit card fraud complaints reported so far this year.
The Aadhaar (Targeted Delivery of Financial and other Subsidies, benefits and services) Act, 2016 is a money bill of the Parliament of India.It aims to provide legal backing to the Aadhaar unique identification number project.
Submit a fraud complaint to the Federal Trade Commission. If you want to report violations of the FDCPA by a legitimate company, file a complaint with the Consumer Financial Protection Bureau ...