#FactCheck: Beware of Fake Emails Distributing Fraudulent e-PAN Cards
Executive Summary:
We have identified a post addressing a scam email that falsely claims to offer a download link for an e-PAN Card. This deceptive email is designed to mislead recipients into disclosing sensitive financial information by impersonating official communication from Income Tax Department authorities. Our report aims to raise awareness about this fraudulent scheme and emphasize the importance of safeguarding personal data against such cyber threats.

Claim:
Scammers are sending fake emails, asking people to download their e-PAN cards. These emails pretend to be from government authorities like the Income Tax Department and contain harmful links that can steal personal information or infect devices with malware.
Fact Check:
Through our research, we have found that scammers are sending fake emails, posing as the Income Tax Department, to trick users into downloading e-PAN cards from unofficial links. These emails contain malicious links that can lead to phishing attacks or malware infections. Genuine e-PAN services are only available through official platforms such as the Income Tax Department's website (www.incometaxindia.gov.in) and the NSDL/UTIITSL portals. Despite repeated warnings, many individuals still fall victim to such scams. To combat this, the Income Tax Department has a dedicated page for reporting phishing attempts: Report Phishing - Income Tax India. It is crucial for users to stay cautious, verify email authenticity, and avoid clicking on suspicious links to protect their personal information.

Conclusion:
The emails currently in circulation claiming to provide e-PAN card downloads are fraudulent and should not be trusted. These deceptive messages often impersonate government authorities and contain malicious links that can result in identity theft or financial fraud. Clicking on such links may compromise sensitive personal information, putting individuals at serious risk. To ensure security, users are strongly advised to verify any such communication directly through official government websites and avoid engaging with unverified sources. Additionally, any phishing attempts should be reported to the Income Tax Department and also to the National Cyber Crime Reporting Portal to help prevent the spread of such scams. Staying vigilant and exercising caution when handling unsolicited emails is crucial in safeguarding personal and financial data.
- Claim: Fake emails claim to offer e-PAN card downloads.
- Claimed On: Social Media
- Fact Check: False and Misleading
Related Blogs

Introduction
Cybercrime is one of the most pressing concerns in today’s era. As the digital world is evolving rapidly, so do the threats and challenges to curb these cybercrimes. The complexities associated with the evolving cybercrimes make it difficult to detect and investigate by the law enforcement across the world. India is one of those countries that is actively engaged in creating awareness about the cybercrimes and security concerns across the State. At the national level, initiatives like National Cybercrime Reporting Portal, CERT-In and I4C have been established to assist the law enforcement in dealing with cybercrimes in India. According to the press release by the Ministry of Home Affairs, 12,5153 cases of Financial Cyber Frauds were reported in the year 2023, which is the second highest in State-wise Reporting after UP. Maharashtra has been highlighted as one of the States with the highest cybercrime cases for the past few years.
In response to curbing the increasing number of cases, the state of Maharashtra has launched the initiative ‘the Maharashtra Cyber Security Project’. The purpose of this project is to strengthen the system’s defense mechanism by establishing cybersecurity infrastructure, exploiting technological advancements and enhancing the skills of law enforcement agencies.
Maharashtra Cyber Department and the Cyber Security Project
The Maharashtra Cyber Department, also referred as MahaCyber was established in the year 2016 and employs a multi-faceted approach to address cyberthreats. The objective is to provide a user-friendly space to report Cybercrimes, safeguarding Critical Information Infrastructure from cyber threats, empowering the investigation law agencies ultimately improving its efficiency and creating awareness among common people.
The Maharashtra Cyber Security Project aims to strengthen the department, bringing all the aspects of the cyber security system under one facility. The key components of the Maharashtra Cyber Security Project are as follows:
- Command & Control Centre:
The Command & Control Centre will function as a 24/ complaint registration hub and grievance handling mechanism which can be accessed by calling the helpline number, mobile app or on the online portal. The Centre continuously monitors cyber threats, reduce the impact of cyber attacks and ensures that issues are resolved as soon as possible.
- Technology Assisted Investigation (TAI):
Complaints that are registered are analysed and investigated by experts using cutting edge technologies such as Computer Forensic or Mobile Forensic, Voice Analysis System, Image Enhancement Tool, Deepfake Detection Solution to name a few which helps the Maharashtra Cyber Department to collect evidence, identify weak spots and mitigate the cyber threats effectively.
- Computer Emergency Response Team – Maharashtra (CERT-MH):
The CRET-MH works on curbing cybercrimes which are especially targeted to affect the Critical Infrastructure like banks, railway services, electricity of the State and threats related to national security using technologies such as Deep web and Dark web analysis, Darknet & Threat Intelligence Feeds, Vulnerability Management, Cyber Threat Intelligence Platform, Malware Analysis and Network Capture Analysis and coordinates with other agencies.
- Security Operations Centre (SOC):
The SOC looks after the security of the MahaCyber from any cyber threats. It 24/7 monitors the infrastructure for any signs of breach or threats and thus aids in early detection and prevention of any further harm.
- Centre of Excellence (COE):
The Centre of Excellence focuses on training the police officials to equip them with desired tools and technologies to deal with cyber threats. The Centre also works on creating awareness about various cyber threats among the citizens of the state.
- Nodal Cyber Police Station:
The Nodal Cyber Police Station works as a focal point for all cybercrime related law enforcement activities. It is responsible for coordinating the investigation procedure and prevention of cybercrimes within the state. Such Cyber Police Stations have been established in each district of Maharashtra.
Funds of Funds to scale up Startups
The government of Maharashtra through the Fund of Funds for Startups scheme has invested in more than 300 startups that align with the objective of cyber security and digital safety. The government is promoting ideas and cyber defence innovation which will help to push the boundaries of traditional cybersecurity tools and improve the State’s ability to tackle cybercrimes. Such partnerships can be a cost-effective solution that proactively promotes a culture of cybersecurity across industries.
Dynamic Cyber Platform
The government of Maharashtra has been working on creating a dynamic cyber platform that would assist them in tackling cybercrimes and save hundreds of crores of rupees in a short span of time. The platform will act as a link between various stakeholders such as banks, Non-Banking Financial Companies (NBFCs) and social media providers to provide a technology-driven solution to the evolving cybercrimes. As a part of this process, the government has invited tenders and has called top IT companies from the world to participate and aid them in setting up this dynamic cyber platform.
Why Does The Initiative By Maharashtra’s Government Act As A Model For Other States
The components of the Maharashtra Cyber Security Project and the dynamic cyber platform create a comprehensive system which aims at tackling the increasing complexities of cyber threats. The initiative with integration on cutting edge technologies, specialised institutions, expert professionals from various industries and real-time monitoring of cybercrimes sets an example that Maharashtra is well-equipped to prevent, detect and respond to cybercrimes being reported in the State. The project collaborates between government and law enforcement agencies, providing them proper training and addressing grievances of the public. By working on four key areas, i.e. centralised platform for reporting, collaboration between government and private sectors, public awareness and use of advanced technologies, the Cyber Security System in Maharashtra serves as a model for creating secure digital space and tackling cybercrime effectively on a large scale.
Other States in India could certainly adopt similar models and achieve success in curbing cybercrimes. They need to create a dedicated response team consisting of trained personnel, invest in advanced software as used by Maharashtra, foster partnerships with companies or startups involved in AI and technology to build resilient cybersecurity infrastructures. The government of Maharashtra can extend hands to assist other states to establish a model that addresses the evolving cybercrimes efficiently.
References
- https://pib.gov.in/PressReleaseIframePage.aspx?PRID=2003158
- https://mhcyber.gov.in/about-us
- https://www.youtube.com/watch?v=jjPw-8afTTw
- https://www.ltts.com/press-release/maharashtra-inaugurates-india-first-integrated-cyber-command-control-center-ltts
- https://theprint.in/india/maharashtra-tackling-evolving-cyber-crimes-through-dynamic-platform-cm/2486772/
- https://www.freepressjournal.in/mumbai/maharashtra-dynamic-cyber-security-platform-in-the-offing-says-fadnavis

Overview of the India-UK Joint Tech Security Initiative
India and the UK have been deepening their technological and security ties through various initiatives and agreements. One of the key developments in this partnership is the India-UK Joint Tech Security Initiative, which focuses on enhancing collaboration in areas like cybersecurity, artificial intelligence (AI),telecommunications, and critical technologies. Building upon the bilateral cooperation agenda set out in the India-UK Roadmap 2030, which seeks to bolster cooperation across various sectors, including trade, climate change, antidefense, the UK and India launched the Joint Tech Security Initiative (TSI) on July 24, 2024. This initiative will priorities collaboration in critical and emerging technologies across priority sectors. Coordinating with the national security agencies of both countries, the TSI will set priority areas and identify interdependencies for cooperation on critical and emerging technologies. This, in turn, will help build meaningful technology value chain partnerships between India & the UK.
The TSI will be coordinated by the National Security Advisors (NSAs) of both countries through existing and new dialogues. The NSAswill set priority areas and identify interdependencies for cooperation on critical and emerging tech, helping build meaningful technology value chain partnerships between the two countries. Progress made on the initiative will be reviewed on a half-yearly basis at the Deputy NSA level. A bilateral mechanism will be established led by India's Ministry of External Affairs and the UK government for promotion of trade in critical and emerging technologies, including resolution of relevant licensing or regulatory issues. Both countries view this TSI as a platform and a strong signal of intent to build and grow sustainable and tangible partnerships across priority tech sectors. They will explore how to build a deeper strategic partnership between UK and Indian research and technology centres and Incubators, enhance cooperation across UK and India tech and innovation ecosystems, and create a channel for industry and academia to help shape the TSI.
The UK and India are launching new bilateral initiatives to expand and deepen their technology security partnership. These initiatives will focus on various domains, including telecoms, critical minerals, semiconductors, and energy security.
In telecoms, the UK and India will build a new Future Telecoms Partnership, focusing on joint research on future telecoms, open RAN systems, testbed linkups, telecoms security, spectrum innovation, software and systems architecture. This will include collaboration between UK's SONIC Labs, India's Centre for Development of Telematics (C-DOT), and Dot's Telecoms Startup Mission.
In critical minerals, the UK and India will expand their collaboration on critical minerals, working together to improve supply chain resilience, explore possible research and development and technology partnerships along the complete critical minerals value chain, and share best practices on ESG standards. They will establish a roadmap for cooperation and establish a UK-India ‘critical minerals’ community of academics, innovators, and industry.
Key Areas of Collaboration:
- Strengthening cybersecurity defense and enhancing resilience through joint cybersecurity exercises and information-sharing and developing common standards and best practices while collaborating with their respective organisations, ie, CERT-In and NCSC.
- Promotion of ethical AI development and deployment with AI ethics guidelines and frameworks, and efforts encouraging academic collaborations. Support for new partnerships between UK and Indian research organizations alongside existing joint programmes using AI to tackle global challenges.
- Building secure and resilient telecom infrastructure with a focus on security and exchange of expertise and regulatory cooperation. Collaboration on Open Radio Access Networks tech to name as an example.
- Critical and emerging technologies development by advancing research and innovation in the quantum, semiconductors and biotechnology niches. Promoting and investing in tech startups and innovation ecosystems. Engaging in policy dialogues on tech governance and standards.
- Digital economy and trade facilitation to promote economic growth by enhancing frameworks and agreements for it. Collaborating on digital payment systems and fintech solutions and most importantly promoting data protection and privacy standards.
Outlook and Impact on the Industry
The initiative sets out a new approach for how the UK and India work together on the defining technologies of this decade. These include areas such as telecoms, critical minerals, AI, quantum, health/biotechnology, advanced materials and semiconductors. While the initiative looks promising, several challenges need to be addressed such as the need to put robust regulatory frameworks in place, and develop a balanced approach for data privacy and information exchange in the cross-border data flows. It is imperative to install mechanisms that ensure that intellectual property is protected while the facilitation of technology transfer is not hampered. Above all, geopolitical risks need to be navigated in a manner that the tensions are reduced and a stable partnership grows. The Initiative builds on a series of partnerships between India and the UK, as well as between industry and academia. Abilateral mechanism, led by India’s Ministry of External Affairs and the UK government, will promote trade in critical and emerging technologies, including the resolution of relevant licensing or regulatory issues.
Conclusion
This initiative, at its core, will drive forward a bilateral partnership that is framed on boosting economic growth and deepening cooperation across key issues including trade, technology, education, culture and climate. By combining their strengths, the UK and India are poised to create a robust framework for technological innovation and security that could serve as a model for international cooperation in tech.
References
- https://www.hindustantimes.com/india-news/india-uk-launch-joint-tech-security-initiative-101721876539784.html
- https://www.gov.uk/government/publications/uk-india-technology-security-initiative-factsheet/uk-india-technology-security-initiative-factsheet
- https://www.business-standard.com/economy/news/india-uk-unveil-futuristic-technology-security-initiative-to-seal-fta-soon-124072500014_1.htm
- https://bharatshakti.in/india-uk-technology-security-initiative/

Introduction
In order to effectively deal with growing cyber crime and threats the Telangana police has taken initiative by launching Law Enforcement Chief Information Security Officers (CISO) Council, an innovative project launched in Telangana, India, which is a significant response to the growing cyber threat landscape. With cyber incidents increasing in the recent years and concerning statistics such as a tenfold rise in password-based attacks and an increase in ransomware attacks, the Council aims to strengthen the region's digital defenses. It primarily focuses on reducing vulnerability, improving resilience, and providing real-time threat intelligence. By promoting partnerships between the public and private sectors, offering legal and regulatory guidance, and facilitating networking and learning opportunities, this collaborative effort involving industry, academia, and law enforcement is a crucial move towards protecting critical infrastructure and businesses from cyber threats, the Telangana police in partnership with industry and academia, has launched the Law Enforcement CISO (Chief Information Security Officers) Council of India on 7th October 2023. Chief of the Central Crime Station Stephen Ravindra said that the forum is a path-breaking initiative and the Council represents an open platform for all the enforcement agencies in the country. The upcoming inititiative inculcate close association with different stakeholders, which includes government departments, startups, centers of excellence and international collaborations, carving a nieche for a sturdy cybersecurity envirnoment.
Enhancing Cybersecurity is the Need of the Hour:
The recent launch of the Law Enforcement CISO Council in Hyderabad, India emphasized the need for government organizations and industries to prioritize the protection of their digital space. Cyber incidents, ransomware attacks, and threats to critical infrastructure have been on the rise, making it essential to take proactive cybersecurity measures. Disturbing statistics regarding cyber threats, such as password-based attacks, BEC (Business Email Compromise) attempts, and vulnerabilities in the supply chain, highlight the importance of addressing these issues urgently. This initiative aims to provide real-time threat intelligence, legal guidance, and encourages collaboration between public and private organizations in order to combat cybercrime. Given that every cyber attack has criminal elements, the establishment of these councils is a crucial step towards minimizing vulnerabilities, enhancing resilience, and ensuring the security of our digital world.
International Issue & Domestic Issue:
The announcement by the Telangana State Police, is a proactive step to form a first-of-its-kind Law Enforcement CISO Council (LECC), as part of an initiative from the State government to give a further impetus to cyber security. Jointly with its law enforcement partners, the Telangana Police has decided to make cyber cops more efficient and shape them on par with the technology advancements. The Telangana police have proved its commitment for a secure cyber environment by recovering INR 2.2 crore and INR 6.8 crore lost by people in cyber frauds which is industry’s highest rate of helping the victims.
The Police department complemented efforts by corporate executives for their personal interest in the subject and mentioned police officers’ expertise and inputs from professionals from the industry need to work cohesively to prevent further increase in the number of cyber crime cases. Data indicates that the exponential increase in cyber threats in recent times necessitates an informed and prudent action with the cooperation and collaboration of the IT Department of Telangana, centers of excellence, start-ups, white hats or ethical hackers, and international associations.
A report from Telangana commissioner states the trend of a surge in the number of cyber incidents and vulnerabilities of Government organizations, Critical Infrastructure and MSMEs and stressed that every cyber security breaches have an element of criminality in it. The Law Enforcement CISO Council is a progressive step in this direction which ensures a reduced cyber attacks, enhanced resilience, actionable strategic and tactical real-time threat intelligence, legal guidance, opportunities for public private partnerships, networking, learning and much more.
The Secretary of SCSC, shared some alarming statistics on the threats that are currently rampant across the digital world. To combat it in today’s era of widespread digital dependence, the program launched by the Telangana Police stands as a commendable step or an initiative that offers a glimmer of aspiration. It brings together all the heroes who want to protect the digital spaces and counter the growing number of threats.
Contribution of Telangana Police for carving a niche to be followed:
The launch of the Law Enforcement CISO Council in Telangana represents a pivotal step in addressing the pressing challenges posed by escalating cyber threats. As highlighted by the Director General of Police, the initiative recognizes the critical need to combat cybercrime, which is growing at an alarming rate. The Council not only acknowledges the casual approach often taken towards cybersecurity but also aims to rectify it by fostering collaboration between law enforcement, industry, and academia.
One of the most significant positive aspects of this initiative is its commitment to sharing intelligence, ensuring that the hard-earned lessons from cyber fraud victims are translated into protective measures for others. By collaborating with the IT Department of Telangana, centers of excellence, startups, and ethical hackers, the Council is poised to develop robust Standard Operating Protocols (SOPs) and innovative tools to counter cyber threats effectively.
Moreover, the Council's emphasis on Public-Private Partnerships (PPPs) underscores its proactive approach in dealing with the evolving landscape of cyber threats. It offers a platform for networking and learning, enabling information sharing, and will contribute to reducing the attack surface, enhancing resilience, and providing real-time threat intelligence. Additionally, the Council will provide legal and regulatory guidance, which is crucial in navigating the complex realm of cybercrime. This collective effort represents a promising way forward in safeguarding digital spaces, critical infrastructure, and industries against cyber threats and ensuring a safer digital future for all.
Conclusion:
The Law Enforcement CISO Council in Telangana is an innovative effort to strengthen cybersecurity in the state. With the rise in cybercrimes and vulnerabilities, the council brings together expertise from various sectors to establish a strong defense against digital threats. Its goals include reducing vulnerabilities, improving resilience, and ensuring timely threat intelligence. Additionally, the council provides guidance on legal and regulatory matters, promotes collaborations between the public and private sectors, and creates opportunities for networking and knowledge-sharing. Through these important initiatives, the CISO Council will play a crucial role in establishing digital security and protecting the state from cyber threats.
References:
- http://www.uniindia.com/telangana-police-launches-india-s-first-law-enforcement-ciso-council/south/news/3065497.html
- https://indtoday.com/telangana-police-launched-indias-first-law-enforcement-ciso-council/
- https://www.technologyforyou.org/telangana-police-launched-indias-first-law-enforcement-ciso-council/
- https://timesofindia.indiatimes.com/city/hyderabad/victims-of-cyber-fraud-get-back-rs-2-2-cr-lost-money-in-bank-a/cs/articleshow/104226477.cms?from=mdr