Sunny Leone Victim Of Identity Theft; PAN Details Used For Fintech Loan Fraud, She Says

By
OB Bureau

New Delhi: Actor Sunny Leone says she is a target of identity theft in a series of alleged loan frauds on the fintech platform Dhani Stocks Limited, reported on social media this month.

She tweeted on Thursday, “This just happened to me. INSANE. Some idiot used my Pan to take a 2000 RS loan and FCK’d my CIBIL score (SIC)”, referring to her credit score.

The Bollywood actor also tagged Indiabulls Securities Limited (Dhani Stocks was earlier Indiabulls Securities), and Indiabulls Home Loans in her tweet, alleging that the company had done “nothing” to help solve the matter.

Notably, the Indiabulls Group still owns Dhani, which provides services like offering credit to purchase essentials like groceries, stock brokerage, and a credit card with a credit limit of Rs 5 lakh. Dhani also has an e-commerce store with products ranging from medicine to stationery.

Leone is apparently not the only target of alleged identity theft and loan fraud happening on Dhani services. Several Twitter users in India have complained that their identity details were used without consent to avail loans on Dhani.

OB Bureau

Recent Posts

India Calls Out Canada’s ‘Hypocrisy’ For Blocking Australian Media Outlet After Jaishankar Interview

New Delhi: Bilateral relations having hit an all-time low since Justin Trudeau’s accusation of Indian involvement…

November 7, 2024

Mango Kernel Incident In Odisha: Report Reveals Faecal Contamination, Presence Of Hydrogen Sulphide

Bhubaneswar: Faecal contamination was found in the food and water samples sent for test following…

November 7, 2024

Path-Breaking Legislation: Social Media To Be Banned For Children Under 16 In This Country

New Delhi: The internet and social media are considered to be harmful for children. But…

November 7, 2024

Bigg Boss 18: Salman Khan To Be Replaced By Pair Of New Hosts; Know Who & Why

Mumbai: Salman Khan has been hosting the television reality show ‘Bigg Boss’ since its fourth…

November 7, 2024

[Watch] Arjun Kapoor Reveals ‘Worst Phase In Life’ While Shooting For ‘Singham Again’

Mumbai: Arjun Kapoor is soaking in the adulation he's receiving for playing a negative character…

November 7, 2024

Ranji Trophy: Pattanaik Lone Warrior As Odisha Falter After Iyer (233) Powers Mumbai To 602/4

Mumbai: Halfway through their Ranji Trophy encounter against Mumbai, Odisha are already looking down the…

November 7, 2024

Widow Alleges Rape By Supply Assistant In Odisha’s Balangir

Balangir: In a shocking incident, a supply assistant has been accused of raping a widow…

November 7, 2024

2 Arrested From Odisha After 16-Yr-Old Girl Raped By Auto Driver In Puducherry & 6 Techies In Chennai

Chennai: Even after nationwide protests and a mass movement against the brutal rape and murder…

November 7, 2024