Govt flags fake GST notices, advises taxpayers to verify DIN
In a recent development, the Government’s Central Board of Indirect Taxes and Customs (CBIC) has flagged concerns over fraudsters sending fake GST notices to taxpayers. These notices, which use the CGST logo, often contain a fake Document Identification Number (DIN) in an attempt to deceive taxpayers into taking unnecessary actions. The CBIC has advised taxpayers to verify the DIN mentioned in every communication on its portal to avoid falling prey to such scams.
The issue came to light when a user on a social media platform complained about receiving a call from a purported GST officer. The officer claimed that the taxpayer had pending GST dues and demanded immediate payment. However, when the taxpayer tried to verify the authenticity of the call, they found that the notice was fake. The CBIC, in its reply to the user, warned taxpayers about the increasing instances of fake GST notices and advised them to be cautious.
The use of fake DINs is a new tactic employed by fraudsters to make their notices appear genuine. The DIN is a unique number assigned to each communication issued by the GST department. It is used to track and verify the authenticity of notices, orders, and other communications. By using a fake DIN, fraudsters attempt to create a sense of urgency and authenticity, which can lead to taxpayers taking unnecessary actions, such as making payments or providing sensitive information.
The CBIC has advised taxpayers to verify the DIN mentioned in every communication on its portal. Taxpayers can visit the CBIC website and check the validity of the DIN by entering the number in the search bar. If the DIN is genuine, the website will display the details of the communication, including the date of issue, the issuing authority, and the subject matter. If the DIN is fake, the website will not display any information, indicating that the notice is not genuine.
In addition to verifying the DIN, the CBIC has also advised taxpayers to be cautious of notices that demand immediate payment or threaten penalties. Genuine GST notices are typically issued with a reasonable timeframe for compliance, and taxpayers are given sufficient opportunity to respond or appeal against the notice. Taxpayers should also be wary of notices that ask for sensitive information, such as bank account details or passwords.
The CBIC has also warned taxpayers about the consequences of responding to fake notices. By responding to or making payments in response to fake notices, taxpayers may inadvertently provide sensitive information to fraudsters, which can be used for malicious purposes. In some cases, taxpayers may also end up making unnecessary payments, which can result in financial losses.
To avoid falling prey to fake GST notices, taxpayers should be vigilant and take necessary precautions. Here are some tips to help taxpayers identify and avoid fake notices:
- Verify the DIN mentioned in every communication on the CBIC portal.
- Be cautious of notices that demand immediate payment or threaten penalties.
- Do not respond to notices that ask for sensitive information, such as bank account details or passwords.
- Check the email ID or phone number of the sender to ensure it is genuine.
- Do not make payments in response to fake notices.
- Keep your GSTIN, password, and other sensitive information confidential.
In conclusion, the CBIC’s warning about fake GST notices is a timely reminder for taxpayers to be cautious and vigilant. By verifying the DIN mentioned in every communication and being aware of the tactics employed by fraudsters, taxpayers can avoid falling prey to fake notices and protect their sensitive information. It is essential for taxpayers to stay informed and take necessary precautions to avoid financial losses and other consequences.
News Source: https://www.ndtvprofit.com/amp/nation/cbic-flags-fake-gst-notices-advises-taxpayers-to-verify-din
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