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Aadhaar Identity Appropriation / Misuse

In short

Aadhaar-holder identity information is altered, appropriated, disclosed or used without authorization The objective is typically to impersonate the victim or enable financial/service fraud using stolen identity.

What it is

The attacker attempts to act as the Aadhaar holder or misuse their identity information. The victim is then pushed to obtain/control identity information or authentication through deception or unauthorized access.

How it starts

Aadhaar-holder identity information is altered, appropriated, disclosed or used without authorization.

What they tell you

The attacker attempts to act as the Aadhaar holder or misuse their identity information

What they want you to do

Obtain/control identity information or authentication through deception or unauthorized access

How you lose money

impersonate the victim or enable financial/service fraud using stolen identity

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

identity theft | trust | identity appropriation | unauthorized identity use

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Use MFA, unique passwords and official recovery paths; never share OTPs or pair/login devices for someone else; review active sessions regularly.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs. From a clean device, revoke sessions, change credentials and review account recovery/security settings.

Sources

Published documents this page draws on.

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What to do now

Aadhaar Identity Appropriation / Misuse — Scam types