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List of Aadhaar-enabled frauds

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Introduction[edit | edit source]

Aadhaar has[1] been claimed to be the most reliable ID in the country with an argument that unlike other IDs it cannot be faked easily. Although the Unique Identification Authority of India (UIDAI)[1] may have explained the convenience due to Aadhaar[2], the fundamental question still remains whether Aadhaar is as reliable and infallible as it is claimed to be.

The following article is a visualization of the cases of fraud based on aadhaar. You can sort the date and get a timeline of all fraudulent crimes[3] in which aadhaar is a tool. Supreme Court of India did not make aadhaar mandatory for any of the subsidies or daily provisions. It is no exaggeration that citizens of India face a lot of inconvenience because aadhaar is mandatory and the verification tools are poor and the provisions were denied. There are numerous cases since 2012 where citizens were denied basic provisions, and this is sometimes fatal. Aadhaar poses serious threat to human rights.One is Right to life because necessary provisions and supplies are being denied for a citizen on basis of aadhaar or failure in authentication of aadhaar. Second is Right to privacy because the bio-metric and personal data of millions of Indians are compromised. Following are the details of it discussed briefly.

Frauds List[edit | edit source]

Date Incident Location Type How Aadhaar in Database Other documents
4/22/2018 Army Recruitment Shocker: Six UP youths held with fake Aadhaar cards in Army recruit rally.[4] Thiruvananthapuram Army recruitment NA NA N
4/17/2018 Challan in cheating, forgery case points to Aadhaar data breach.[5] Chandigarh Loans Forged N Y
4/14/2018 Aadhaar card scam busted, three arrested.[6] Ahmedabad Aadhaar racket Linkng of biometric with another persons documents Y N
3/31/2018 40 bank accounts opened using forged documents in Mumbai, used for export-import business.[7] Mumbai Bank account NA Y Y
3/29/2018 Fake Aadhaar card in name of Bollywood actor used to book hotel room.[8] Mumbai Book hotel room Forged N N
3/29/2018 A fraud of another kind! Man opens fake bank branch in Uttar Pradesh’s Ballia, arrested.[9] Ballia Opening bank branch Obtained fake Aadhaar in alternate name. Y Y
3/28/2018 Rohingya migrant, Andhra man get jail term for cheating[10] Hyderabad Illegal migrants Fake documents Y N
3/27/2018 Terror threat? Fake Aadhaar cards available for a mere Rs 200[11] Mumbai Train travel Forged N N
3/27/2018 Nepalese passengers forge Aadhaar, boarding passes to fly to Leh[12] Delhi Air travel Forged N N
3/26/2018 3 booked for making Aadhaar cards on forged documents[13] Moga Aadhaar racket Fake documents Y N
3/19/2018 ATS detains man for making fake IDs for Bangladeshi trio[14] Pune Illegal migrants NA Y Y
3/18/2018 Bangladeshi national issued passport on fake documents, booked[15] Bareilly Passport NA Y Y
3/17/2018 Man booked for forging Aadhaar, PAN to finance 30 two-wheelers in Doon[16] Dehradun Loans Fake documents Y Y
3/16/2018 Rajasthan police bust racket using ‘fake Aadhaar’, computer hacking to help…[17] Rajasthan NA NA NA NA
3/8/2018 Four Rohingyas held by Balapur police for fake Aadhaar card[18] Hyderabad Illegal migrants Local brokers N Y
3/1/2018 B'deshi terrorists procuring forged Aadhaar, Pan cards: NIA lodges case[19] Kolkata Illegal migrants NA Y Y
2/23/2018 Junnar man clones Aadhaar cards to usurp land of two sisters, held[20] Pune Land Cloned photographs Y N
2/19/2018 3 held for Aadhaar fraud[21] Guwhati Aadhaar racket Didn't have permission to enrol Y N
2/15/2018 Bengaluru medical seat fraud: Fake Aadhaar cards used to open bank accounts[22] Bengaluru Bank account NA NA NA
2/15/2018 Man arrested for making fake PAN and Aadhar card[23] Agra Bank account NA NA NA
2/14/2018 Accused made hundreds of fake Aadhaar, PAN cards[24] Mumbai Sim cards Forged N Y
2/11/2018 Shop making fake Aadhar cards & driving licences raided, 2 held[25] Mumbai Aadhaar racket NA NA NA
1/28/2018 Madhya Pradesh: 'Aadhaar card forged for 2-wheeler loan'[26] Bhopal Loans Forged N N
1/22/2018 Seven held for getting mobiles financed on fake Aadhaar cards[27] Chandigarh Business finance Cloned photographs Y Y
1/20/2018 Four arrested for cheating, opening fake bank accounts[28] Delhi Bank account Forged NA NA
1/18/2018 Fake Aadhaar ID Used to Sell Two Plots in Mumbai, One Arrest[29] Mumbai Land NA NA NA
1/18/2018 Two Uzbek women held, one with fake Aadhaar card[30] Gurugram Sex racket NA Y N
1/9/2018 CISF apprehends two passengers with fake Aadhaar cards in Delhi airport, raises security concerns[31] Delhi Air travel Forged N N
1/6/2018 Duo try to use fake Aadhaar cards to enter jail, caught[32] Pune Entering Jail Forged NA NA
1/5/2018 Andhra man tries to forge his Aadhaar to sell kidney, Guntur cops bust racket[33] Guntur Sell kidney NA NA NA
1/4/2018 Pak National with Aadhaar Card Arrested from Jaisalmer Air Base[34] Jaisalmer Accessing Air Base NA Y NA
12/24/2017 Fake PAN, Aadhaar card racket busted in Uttar Pradesh's Shamli: Police[35] Shamli Aadhaar racket NA NA Y
12/20/2017 Assam: Five held for making fake Aadhaar cards in Guwahati![36] Guwhati Aadhaar racket NA Y Y
12/18/2017 Illegal Bangladeshi immigrants held with Aadhaar cards[37] Bengaluru Job application Fake documents Y N
12/17/2017 Assam UIDAI official involved in fake Aadhaar card job racket arrested[38] Guwhati Aadhaar racket NA NA NA
12/16/2017 Family Forged 11 Year Old Girl's Aadhaar Card In Order To Marry Her[39] Bulandshahr Marriage Forged Y N
12/16/2017 Fake documents, forged gazetted letters used to enrol for Aadhaar[40] Bengaluru Aadhaar racket Fake documents Y N
12/14/2017 Prime suspect in fake Aadhaar racket held[41] Kolkata Aadhaar racket NA NA Y
12/13/2017 Mumbai: Fake document racket busted in Bhayandar[42] Mumbai Aadhaar racket Fake documents Y NA
12/13/2017 Three held for Aadhaar card fraud[43] Chennai Illegal migrants Fake documents Y N
12/8/2017 Lashkar-e-Toiba operative gets PAN, Aadhaar, passport in Bihar

[44]

Gopalganj Terrorist living in India NA Y Y
11/29/2017 Bangladeshi nationals with fake PAN, Aadhaar card nabbed[45] West Garo Hills Illegal migrants NA NA Y
11/27/2017 Morphed Aadhaar cards were given to teens to cast vote: UIDAI[46] Agra Cast votes Forged N N
11/23/2017 Al-Qaeda terror suspect arrested in kolkata got fake Aadhaar card made in Karnataka[47] Kolkata Terrorist living in India NA Y N
11/11/2017 Five persons held on charges of generating fake Aadhaar cards[48] Dimapur Aadhaar racket NA Y N
11/9/2017 Minor with fake Aadhaar rescued[49] Mumbai Flesh trade racket NA Y N
11/6/2017 Apps create fake Aadhaar cards[50] Hyderabad Aadhaar racket NA NA NA
11/2/2017 Fake Aadhaar card gang busted, 2 arrested[51] Panchkula Aadhaar racket NA Y N
10/31/2017 Four held for making fake Aadhaar cards[52] Bathinda Land NA NA N
10/27/2017 Fake Aadhaar cards row: How Maharashtra government prevented payments to 10 lakh fraud accounts[53] Maharashtra NA NA NA NA
10/12/2017 Dimapur police busts fake Aadhaar card racket[54] Dimapur Aadhaar racket Eye and finger scanner used to make fake Aadhaar Y N
10/9/2017 Two held in Indore for making fake Aadhar cards[55] Indore Marriage Forged N N
10/3/2017 Fake ‘originals’ leave passport officials in a tight spot[56] Bengaluru Illegal migrants NA Y Y
9/22/2017 Rot runs deep: Aadhaar, birth documents easily forged[57] Hyderabad Marriage Online facility to correct details Y Y
9/12/2017 Rohingya man, held for forgery, holds Aadhaar, PAN cards[58] Hyderabad Illegal migrants NA Y N
9/11/2017 Fake Aadhaar card network busted in Kanpur[59] Kanpur Aadhaar racket Eye and finger scanner used to make fake Aadhaar Y N
8/4/2017 Three Pakistanis issued Aadhaar based on fake papers[60] New Delhi Illegal migrants Fake documents Y N
7/23/2017 Pakistani narcotic smuggler held in TN had travelled across India with two fake Aadhaar cards[61] Madurai Illegal migrants NA NA NA
6/16/2017 Aadhaar centre owner, 4 others held for issuing cards against fake documents[62] Bengaluru Aadhaar racket Fake documents Y N
6/5/2017 Agents Provide Fake Aadhar Card With Real Train Ticket in Patna[63] Patna Aadhaar racket NA NA NA
6/2/2017 Two held for running fake Aadhaar card racket[64] Delhi Aadhaar racket NA N NA
5/31/2017 Rail cops uncover fake Aadhar scam[65] Mumbai Train travel Forged N N
5/31/2017 Bengaluru: Fake Aadhaar, forged IDs land Indo-Pak couple in jail[66] Bengaluru Illegal migrants Fake documents Y N
5/26/2017 After Karnataka, Pakistani national with fake Aadhaar card arrested from Haryana’s Bahadurgarh[67] Bahadurgarh Illegal migrants Fake documents Y Y
5/17/2017 Bangla man held with Aadhaar card, Indian ‘passport[68] Mumbai Illegal migrants NA Y Y
4/30/2017 Rajasthan ATS nabs 11 impersonators, forged Aadhaar cards recovered[69] Udaipur Exams Forged N N
4/28/2017 A man arrested for issuing Aadhar cards on the basis of forged documents allegedly committed suicide in police lock-up.[70] Ahmedabad Aadhaar racket Fake documents Y N
4/28/2017 Jobless engineer made over 100 fake Aadhaar cards[71] Ahmedabad Aadhaar racket Forged N N
4/6/2017 Indore: Fake mobile financing gang busted, 11 arrested[72] Indore Loans NA NA NA
2/6/2017 Delhi realtor breaks into businessman's a/c with fake Aadhaar card, steals Rs 2.5 lakh[73] Mumbai Phishing Scam NA NA NA
1/31/2017 MFIs distribute loans on fake Aadhaar, election cards[74] Nagpur Loans NA NA NA
12/20/2016 Nine held in Aadhaar racket bust[75] Kolkata Aadhaar racket Eye and finger scanner used to make fake Aadhaar Y N
12/3/2016 Racket in Fake Aadhaar[76] Bengaluru Sim cards Forged N N
11/3/2016 'If Lord Hanuman can get an Aadhaar number, why can't a Pakistani spy?'[77] NA Illegal migrants Fake documents Y NA
10/13/2016 Fake Aadhaar numbers used in PDS[78] Bengaluru Siphon PDS grains Forged N N
8/27/2016 Fake Aadhaar troubles passport officials in city[79] Visakhapatnam Passport Forged N N
8/1/2016 Three held for forging Aadhar card documents[80] Mumbai Aadhaar racket Fake documents Y Y
7/27/2016 Spammed with snail mail, man uncovers Aadhaar card fraud[81] Mumbai Aadhaar racket Fake documents Y N
7/10/2016 Man files plaint against wife for forging his Aadhaar card[82] Aurangabad Book hotel room Forged N N
7/9/2016 Touts forge Aadhaar IDs to get confirmed berths[83] Mumbai Train travel Forged N N
6/25/2016 Food Dept detects 6L Fake Aadhaar card holders[84] Ranchi Siphon PDS grains NA NA NA
5/18/2016 Seizure of 5,000 fake Aadhaar cards worries WB authorities[85] Malda Aadhaar racket Forged N N
5/17/2016 Aadhaar card scam busted[86] Delhi Aadhaar racket Forged N N
5/15/2016 Jaish-e-Mohammed terrorist from PoK caught, Aadhaar card recovered from him[87] Srinagar Illegal migrants NA NA NA
11/16/2015 Alarm over seizure of fake passports from illegal Bangladeshi immigrants

[88]

Mumbai Passport NA NA NA
9/15/2015 Agency issues fake Aadhaar cards with UIDAI data[89] Bengaluru Aadhaar racket Forged NA NA
7/5/2015 Man makes Aadhar card for dog ‘Tommy Singh’, arrested[90] Bhind Aadhaar racket NA Y N
7/4/2015 South Mumbai RTO stumbles upon fake driving licence scam[91] Mumbai Drivers License Forged N Y
7/2/2015 Man Arrested for Making 'Fake' Aadhaar Cards[92] Chandigarh Aadhaar racket Forged N N
10/31/2014 16 held in Aadhaar card scam[93] Gudivada PDS grains NA NA NA
10/27/2014 Bangladeshi man in fake ID card racket[94] Kolkata Aadhaar racket Forged NA Y
6/27/2014 Four held for making fake Aadhaar cards[95] Kanpur Aadhaar racket NA NA NA
3/25/2014 Illegal immigrants can 'buy' Aadhaar for Rs 500: Sting operation[96] Delhi Aadhaar racket NA Y NA
1/19/2013 Duo used fake documents to get AADHAR, PAN cards for clients[97] Mumbai Aadhaar racket Fake documents NA N
6/17/2012 Seven booked in Aadhaar fraud[98] Hyderabad Aadhaar racket NA Y NA
4/27/2012 Aadhaar card scam unearthed in Hyderabad[99] Hyderabad Siphon PDS grains Forged NA NA
3/25/2012 Cobrapost exposes how illegal immigrants easily avail Aadhaar cards[100] Delhi Aadhaar racket Fake documents Y Y

Summary[edit | edit source]

It is clear that all the frauds have Aadhaar in common. There is a clear abuse in usage of Aadhaar and UIDAI[101] has not taken any measures to close the leak. Instead UIDAI pretends there is no leak. Also, claims that the privacy standards are set too high besides having millions of Indian citizens privacy at risk.Tathagata Satpathy[102], representing Dhenkanal constituency of Odisha) also said that Aadhaar can be a tool for ethnic cleansing in future.

This article is not to be mistaken as an outrage but a source to identify the failures of Aadhaar system.

References[edit | edit source]

  1. 1.0 1.1 "Aadhar".
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  8. "Fake Aadhaar card in name of Bollywood actor used to book hotel room". The Indian Express. 2018-03-29. Retrieved 2018-05-05.
  9. "A fraud of another kind! Man opens fake bank branch in Uttar Pradesh's Ballia, arrested". Retrieved 2018-05-05.
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  11. "Terror threat? Fake Aadhaar cards available for a mere Rs 200". Zee News. 2018-03-27. Retrieved 2018-05-05.
  12. "Nepalese passengers forge Aadhaar, boarding passes to fly to Leh | Latest News & Updates at Daily News & Analysis". dna. 2018-03-27. Retrieved 2018-05-05.
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  96. "Illegal immigrants can 'buy' Aadhaar for Rs 500: Sting operation - Times of India". The Times of India. Retrieved 2018-05-05.
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  101. "UIDAI". https://www.uidai.gov.in/. Retrieved 7/05/2018. Check date values in: |access-date= (help); External link in |website= (help)
  102. "Tathagata Satpathy". Wikipedia. 2018-04-15.


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