Aadhaar Enabled Plundering System (#AEPS)

Superintendent of police said, “A probe revealed that neither ATM nor e-wallet was used to take out the money, but it was withdrawn through Aadhaar enabled Payment System (AEPS)”

#AadhaarLies
#DestroyTheAadhaar

timesofindia.indiatimes.com/city/lucknow/g… Image
Aadhaar Enabled Plundering System (#AEPS)

"... the men used to get hold of Aadhaar & Voter I-card of some persons & then forge them by printing their own photos on them. Then they used to open bank a/c's under the new identities & then apply for loans."

timesofindia.indiatimes.com/city/kolkata/k… Image
Aadhaar Enabled Plundering System (#AEPS)

"I don’t know how the CSP operator has managed all this even after the transaction system has been attached with finger print enabled system and Aadhaar identification."

"Aadhaar will stop frauds."

#AadhaarLies

m.hindustantimes.com/india-news/wom… Image
Aadhaar Enabled Plundering System (#AEPS)

Fraudsters create fake Aadhaar in farmer's name; obtain SIM card using Aadhaar; link obtained mobile number with farmer's bank account; withdraw 6.75 lakhs from the farmer's account.

"Aadhaar will stop frauds"

amarujala.com/haryana/sonipa… Image
Aadhaar Enabled Plundering System (#AEPS)

"In Aligarh district, 19 vendors had engaged in irregularities. “Sale of urea using fake Aadhaar cards by 19 firms has come to light."

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

indiatoday.in/india-today-in… Image
Aadhaar Enabled Plundering System (#AEPS)

"Such frauds had also become easy to commit when money is transferred through the Aadhaar Enabled Payment System (AePS)"

#DestroyTheAadhaar

timesofindia.indiatimes.com/city/bareilly/… Image
Aadhaar Enabled Plundering System (#AEPS)

"The gang was altering the age of women between 35-44 to over 45 years on their Aadhaar cards to make them Cheyutha beneficiaries. They were collecting Rs two to five thousand from each gullible woman"

deccanherald.com/national/andhr… Image
Aadhaar Enabled Plundering System (#AEPS)

Ration procured in the name of 20 individuals using one Aadhaar number.

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.patrika.com/udaipur-news/r… Image
Aadhaar Enabled Plundering System (#AEPS)

"800 persons had their date of birth changed to avail govt. schemes"

"Aadhaar will stop frauds"

#AadhaarLies
#DestroyTheAadhaar

thehindu.com/news/national/… Image
Aadhaar Enabled Plundering System (#AEPS)

Shopkeepers siphon PM KISAN, MGNREGA, pension & other subsidies from the bank accounts of tribals in Chakri village through Aadhaar for several years.

"Aadhaar will stop frauds"

#AadhaarLies
#DestroyTheAadhaar

bhaskar.com/local/jharkhan… Image
Aadhaar Enabled Plundering System (#AEPS)

These centre owners had Aadhaar of people in the locality, collected during earlier instances when they applied for other government schemes. Within days, there were agents all across villages collecting Aadhaar

timesofindia.indiatimes.com/city/chennai/w… Image
Aadhaar Enabled Plundering System (#AEPS)

E-mitra operators charge Rs. 5,000 to villagers; create fake Aadhaar cards / change age in Aadhaar to siphon pension.

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

bhaskar.com/local/rajastha… Image
Aadhaar Enabled Plundering System (#AEPS)

"We don’t even have bank accounts. But the panchayat officials are saying ₹2,000 was credited into our accounts & are asking us to return the money"

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.timesofindia.com/city/chennai/g… Image
Aadhaar Enabled Plundering System (#AEPS)

"... first they sourced KYC documents of genuine account holders & then forged the details & put their own pictures in them.

DSP STF Noida Rajkumar Mishra said that Jatin and Kapoor forged Aadhaar & PAN cards."

timesofindia.indiatimes.com/city/noida/stf… Image
Aadhaar Enabled Plundering System (#AEPS)

"In another case, fake Aadhaar cards were used to create a fake power of attorney to facilitate sale of a property on OMR,” said a senior police officer in Chengalpet district."

#DestroyTheAadhaar

timesofindia.indiatimes.com/city/chennai/t… Image
Aadhaar Enabled Plundering System (#AEPS)

According to a complaint filed a person named Neelesh Kumar had called Saroj 2 years ago & asked her to send Aadhaar card & photograph in the name of getting funds under the Pradhan Mantri Awas Yojana. She did so

livemint.com/news/india/16-… Image
Aadhaar Enabled Plundering System (#AEPS)

Aadhaar was supposed to end corruption but obtaining an Aadhaar begins with corruption.

Post office demanding bribes of Rs 200 - 300 for creating Aadhaar.

#AadhaarLies
#DestroyTheAadhaar

bhaskar.com/local/bihar/bh… Image
Aadhaar Enabled Plundering System (#AEPS)

"The mafia made forged power of attorneys on behalf of the oustees by using their Aadhaar cards and got these attested from a notary public in Sriganganagar."

#DestroyTheAadhaar

m.tribuneindia.com/news/himachal/… Image
Aadhaar Enabled Plundering System (#AEPS)

Aadhaar was supposed to end corruption but obtaining an Aadhaar begins with corruption.

Aadhaar centre demanding Rs 300 - 500 for updating Aadhaar of college students.

#AadhaarLies
#DestroyTheAadhaar

m.jagran.com/uttar-pradesh/… Image
Aadhaar Enabled Plundering System (#AEPS)

11 lakh ration cards had incorrect Aadhaar linked. Scam was ongoing since at least the last 2 years.

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.patrika.com/raipur-news/ra… Image
Aadhaar Enabled Plundering System (#AEPS)

"The firm was registered on the name of an unconnected person with identity proofs, including Aadhaar and PAN, and a fake rent agreement."

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.tribuneindia.com/news/haryana/r… Image
Aadhaar Enabled Plundering System (#AEPS)

Aadhaar was supposed to end corruption but obtaining an Aadhaar begins with corruption.

Aadhaar centre demanding Rs 500 - 1000 for creating Aadhaar.

#AadhaarLies
#DestroyTheAadhaar

bhaskar.com/local/bihar/mu… Image
Aadhaar Enabled Plundering System (#AEPS)

Bank of India outsources Aadhaar creation process to former CSC operator. After normal banking hours, he would use the bank's ID for Aadhaar enrollment and charge between Rs 200 - 1,000.

#DestroyTheAadhaar

bhaskar.com/local/jharkhan… Image
Aadhaar Enabled Plundering System (#AEPS)

Rs. 60,000 illegally withdrawn from woman's bank account through fingerprint authentication.

#DestroyTheAadhaar

m.jagran.com/bihar/patna-ci… Image
Aadhaar Enabled Plundering System (#AEPS)

Rs. 3,000 withdrawn from deceased's bank account as somebody else's Aadhaar was linked to his account.

bhaskar.com/local/bihar/bh… Image
Aadhaar Enabled Plundering System (#AEPS)

Pay ₹500 bribe to enrollment operator to obtain a token to stand in line for an opportunity to create / modify the sham ID Aadhaar.

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

amarujala.com/uttar-pradesh/… Image
Aadhaar Enabled Plundering System (#AEPS)

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

ndtv.com/india-news/sen… Image
Aadhaar Enabled Plundering System (#AEPS)

Aadhaar was supposed to end corruption but obtaining an Aadhaar begins with corruption.

Aadhaar centre operators demanding bribes for creating Aadhaar.

#AadhaarLies
#DestroyTheAadhaar

thehillstimes.in/regional/two-a… Image
Aadhaar Enabled Plundering System (#AEPS)

Criminals withdraw 2.5 crores from victims bank accounts using Aadhaar and cloned fingerprints.

Gorakhpur Police confirms the fraud.



#DestroyTheAadhaar

pledgetimes.com/school-of-cybe… ImageImage
Aadhaar Enabled Plundering System (#AEPS)

"Some persons, aged 45 years, got Aadhar cards showing the age of 60 years and had applied for pension."

"The gang used to collect ₹5,000 to ₹6,000 per fake document"

"Aadhaar will stop frauds."

#AadhaarLies

thehindu.com/news/national/… Image
Aadhaar Enabled Plundering System (#AEPS)

Several students in Jharkhand have had their Aadhaar & fingerprints taken, & scholarships disbursed in their names, but many have received only a fraction of the amount — if at all anything.

#DestroyTheAadhaar

indianexpress.com/article/expres… Image
Aadhaar Enabled Plundering System (#AEPS)

“I had given my fingerprints and Aadhaar details but I didn’t know an account had been created in my name. I didn’t get any money. Also, there is no hostel in the school,”

#AadhaarLies
#DestroyTheAadhaar

indianexpress.com/article/expres… ImageImage
Aadhaar Enabled Plundering System (#AEPS)

@TheOfficialSBI links wrong Aadhaar number in account. ₹12,600 withdrawn from the labourer's account.

The account holder is following up with @TheOfficialSBI for 1 year but to no avail.

#DestroyTheAadhaar

bhaskar.com/local/mp/gwali… Image
Aadhaar Enabled Plundering System (#AEPS)

Ration dealers add fictitious names in POS machine & siphon rations in their name.

Scam ongoing since 4 years.

Village headman aged 26, shown with 8 children & 27 yr old daughter.

"Aadhaar will stop frauds"

bhaskar.com/local/rajastha… ImageImage
Aadhaar Enabled Plundering System (#AEPS)

Pay bribes of ₹250 - ₹300 for correction of Aadhaar details.

"Aadhaar will stop corruption"

#AadhaarLies
#DestroyTheAadhaar

m.jagran.com/uttar-pradesh/… Image
Aadhaar Enabled Plundering System (#AEPS)

"Some persons involved in fake invoice racket are reportedly targeting unemployed persons in name of providing engagement to them & in turn using their Aadhaar card and other details to establish fake companies"

dailypioneer.com/2020/state-edi… Image
Aadhaar Enabled Plundering System (#AEPS)

3 persons were arrested for fraudulently using Aadhaar details of villagers in Bargi in Madhya Pradesh''s Jabalpur to activate 7000 SIM cards which were then used by inter-state criminals to carry out cyber crimes outlookindia.com/newsscroll/mp-… Image
Aadhaar Enabled Plundering System (#AEPS)

"Mishra floated 23 companies in the names of poor individuals across the country, including some in Bengaluru who had a PAN & Aadhaar. He paid them handsomely to use their documents"

"Aadhaar will stop frauds"

deccanherald.com/city/top-benga… Image
Aadhaar Enabled Plundering System (#AEPS)

"He used PAN & Aadhaar details of poor individuals from his village in Rajasthan & created fake companies in their names. He produced invoices through them for bogus services to the tune of ₹𝟭𝟬𝟬 𝗰𝗿𝗼𝗿𝗲"

timesofindia.indiatimes.com/gst-fraud-king… Image
Aadhaar Enabled Plundering System (#AEPS)

Ration scam in crores in 34 districts of UP - after UP STF now Economic Offenses Wing will investigate.

Scammers seeded Aadhaar of acquaintances to withdraw rations.

"Aadhaar will stop frauds"
#AadhaarLies

navbharattimes.indiatimes.com/metro/lucknow/… Image
Aadhaar Enabled Plundering System (#AEPS)

"... conmen set up a fake company in his name using his duplicate PAN and Aadhar cards."

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.hindustantimes.com/india-news/jha… Image
Aadhaar Enabled Plundering System (#AEPS)

"Shah, became an agent of the e-wallet company by providing Aadhaar & fingerprints for KYC & 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝗺𝗮𝘁𝗰𝗵𝗲𝗱 this with customers of Easy Pay to access their bank a/cs & siphoned off their money"

timesofindia.indiatimes.com/city/ahmedabad… Image
Aadhaar Enabled Plundering System (#AEPS)

"It seems that the Aadhaar system is not safe as someone has created a clone of my fingerprints and withdrawn money, which raises several questions about the system."

#DestroyTheAadhaar

timesofindia.indiatimes.com/city/chandigar… Image

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More from @Orionis57

5 Jun
Aadhaar Enabled Plundering System (#AEPS)

20 tonnes of food grains pilfered by linking fake Aadhaar with ration cards.

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

bhaskar.com/local/rajastha… Image
Aadhaar Enabled Plundering System (#AEPS)

"... using the fake Aadhaar, the accused opened an account in a private bank & took a personal loan of Rs 40000 from a private finance company in MP Nagar."

#DestroyTheAadhaar

timesofindia.indiatimes.com/city/bhopal/bh… Image
Aadhaar Enabled Plundering System (#AEPS)

"A case in point is Madavi Anil Kumar ... who alleged that an operator has withdrawn ₹6,000 from his account on June 8 after he gave his thumb impression to find out his account balance."

#DestroyTheAadhaar

thehindu.com/news/cities/Hy… Image
Read 46 tweets
13 Mar
Aadhaar Enabled Plundering System (#AEPS)

"The accused asked Kokane for his documents including Aadhaar Card & PAN card to open a bank account. The man paid Kokane ₹2,000."

m.hindustantimes.com/cities/slum-dw… Image
Aadhaar Enabled Plundering System (#AEPS)

"... set up 11 firms using forged documents & names of several people ... who were mostly farmers, daily wage earners."

"... several Aadhaar cards & other forged documents were retrieved"

#DestroyTheAadhaar
odishatv.in/odisha/gst-fra… Image
Aadhaar Enabled Plundering System (#AEPS)

"Police sources said that through the Aadhaar information, the fraudsters got Shah’s banking details. As Shah’s old sim card had been suspended, he did not get any messages alerting him to transactions."

m.timesofindia.com/city/ahmedabad… Image
Read 22 tweets
20 Feb
Aadhaar Enabled Plundering System (#AEPS)

"The STF also recovered electronic data of 25,000 citizens which includes their phone numbers, Aadhaar & PAN details along with a separate list of Aadhaar & PAN details of another 6,000 people from the duo"

livemint.com/news/india/fak… Image
Aadhaar Enabled Plundering System (#AEPS)

"The suspects got Brajesh make a fake Aadhaar card using which they opened a bank account in the name of an electrical firm."

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.hindustantimes.com/noida/8-held-f… Image
Aadhaar Enabled Plundering System (#AEPS)

"The dates of birth of underage girls have been tweaked in their Aadhaar cards to make them eligible for the benefits."

"Aadhaar will stop frauds."

#AadhaarLies
#DestroyTheAadhaar

m.tribuneindia.com/news/labour-of… Image
Read 16 tweets
21 Dec 19
Aadhaar Enabled Fake Identity System (#AEFIS)

"Bangladeshi caught with Indian passport at KIA"

#DestroyTheAadhaar
#AadhaarLies

deccanherald.com/city/banglades… Image
Aadhaar Enabled Fake Identity System (#AEFIS)

#DestroyTheAadhaar
indianexpress.com/article/cities… Image
Aadhaar Enabled Fake Identity System (#AEFIS)

#DestroyTheAadhaar
newindianexpress.com/states/odisha/… Image
Read 16 tweets
3 Aug 19
So, somebody whose Aadhaar is linked with your bank account can actually empty your bank account? 🤔🤔

#DestroyTheAadhaar

deccanchronicle.com/business/compa…
Improbable??? Cannot happen?

It already has.

Fraud is a feature of the Aadhaar Enabled Plundering System (#AEPS).

Also, what stops the merchant from initiating multiple transactions on the pretext that the earlier authentication attempt had failed?

#DestroyTheAadhaar
Read 4 tweets
27 Jun 19
Clear risks of government 'abusing' biometric databases, says UK's Biometric Commissioner.

#DestroyTheAadhaar
news.sky.com/story/clear-ri…
"Under an agreement signed in 2018, the two agencies will share biometric data of individuals registered in each of their systems."

"By late 2019, IOM and WFP plan to have exchanged data for more than 700,000 people across the country."

africanews.com/2019/06/27/int…
"while passengers may be able to opt out of scans for now, this seems unlikely to be an option in just a few short years."

"Govts are aware that it takes only small steps to desensitize citizens to technologies that can erode their freedom & liberties."
businesstravelnews.com/Technology/Fac…
Read 26 tweets

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