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For those working in the private sector, Provident Fund i.e. PF is a major basis of social security. This sometimes proves to be very useful when needed in emergency situations. Apart from this, life after retirement also gets security from it. But what if someone empties your PF account?
The latest case will surprise
This is not even an absurd question. Such a recent case related to this has come to the fore, after knowing which you will not only be surprised but will also get upset. In this case, the CBI has arrested a person, who used to withdraw money from others’ PF accounts by manipulating the information related to Aadhaar Card. The arrested person is alleged to have withdrawn crores of rupees in this manner along with some of his associates.
Such people became victims of gangs
In a report by news agency PTI, this information has been given by quoting CBI officials. According to officials, a person named Priyanshu Kumar of Delhi has executed this along with his associates. The accused targeted people who had not yet linked their EPF account with Aadhaar. The accused together took out crores of rupees from the PF accounts of such people.
Fraud of around Rs 2 crore
As per reports, Priyanshu Kumar and his associates siphoned off Rs 1.83 crore from 11 PF accounts. He made 39 fake claims to make these withdrawals. In this case, on February 8 last year, the CBI had registered a case against seven establishments and one unknown person. The CBI had registered this case on the basis of the complaint of EPFO. EPFO had complained about identity theft to wrongly withdraw money from PF accounts of genuine beneficiaries.
Suspicion of disturbance due to this
Priyanshu Kumar and his gang had registered establishments in cities like Nagpur, Aurangabad, Patna and Ranchi. PF coverage was taken in them without any manual verification. When probed, it was found that the number of unique account numbers linked with these establishments was more than the total number of accounts contributing. This confirmed the suspicion of fraud.
gang’s modus operandi
According to the CBI, these people used to register the UAN of such people in their establishments, who are actually the beneficiaries of the PF account. Beneficiaries were shown the employee of their establishment for just one day. Establishments concerned with this would get the right to change the details of KYC. The gang would then manipulate the Aadhaar details and claim withdrawals in the names of the real beneficiaries. In this way, they were withdrawing money from others’ PF accounts.
Many evidence found in the search
According to the news of the agency, the CBI had searched eight premises related to the gang in Bihar, Jharkhand and Delhi in this case, in which evidence like many documents, mobile phones, ATM cards, checkbooks and passbooks were recovered. A CBI spokesperson said that a special court has sent the arrested Priyanshu Kumar to police custody for four days.
what to do to avoid
In the digital era, the methods of fraud are changing. However, the apprehensions of such fraud can be greatly reduced by awareness. First of all, the existing security measures should be implemented. If you also have a PF account and you have not yet linked it to Aadhaar, then do this work without delay. In case of linking to Aadhaar, it will be very difficult to claim without your consent. Second thing is that the PF account should be checked from time to time. If there is any possibility of any disturbance, EPFO should be informed immediately.
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