Govt flags fake GST notices, advises taxpayers to verify DIN
In a move to protect taxpayers from falling prey to fraudsters, the Government’s Central Board of Indirect Taxes and Customs (CBIC) has flagged concerns over fake GST notices being sent to taxpayers. These notices, which use the CGST logo and fake Document Identification Number (DIN), are being used to scam taxpayers. The CBIC has advised taxpayers to verify the DIN mentioned in every communication on its portal to avoid falling victim to such scams.
The issue came to light when a user complained on a social media platform about receiving a call from a purported GST officer. The user claimed that the officer was asking for personal and financial information, citing a fake GST notice. The CBIC responded to the complaint, warning taxpayers about the fake notices and advising them to be cautious.
According to the CBIC, the fake notices are being sent by fraudsters who are using the CGST logo and fake DIN to make the notices appear genuine. The notices may ask taxpayers to pay a certain amount of money or provide personal and financial information. The CBIC has warned taxpayers that these notices are fake and should not be responded to.
To avoid falling victim to such scams, the CBIC has advised taxpayers to verify the DIN mentioned in every communication on its portal. The DIN is a unique number assigned to each communication sent by the CBIC, and it can be verified on the CBIC’s website. Taxpayers can also check the authenticity of the notice by contacting the CBIC directly.
The CBIC has also warned taxpayers to be cautious of unsolicited calls or emails that ask for personal and financial information. Taxpayers should never provide sensitive information to unknown individuals or respond to suspicious emails or calls.
The issue of fake GST notices is a serious concern, as it can cause financial loss and damage to taxpayers. The CBIC has taken steps to prevent such scams, including issuing warnings and advisories to taxpayers. However, it is also important for taxpayers to be vigilant and take steps to protect themselves from such scams.
Taxpayers can take several steps to protect themselves from fake GST notices. Firstly, they should always verify the DIN mentioned in every communication on the CBIC’s portal. Secondly, they should be cautious of unsolicited calls or emails that ask for personal and financial information. Thirdly, they should never provide sensitive information to unknown individuals or respond to suspicious emails or calls.
In addition, taxpayers can also report any suspicious activity to the CBIC. The CBIC has set up a mechanism for taxpayers to report fake notices and suspicious activity. Taxpayers can contact the CBIC directly or report the incident on the CBIC’s website.
The CBIC’s move to flag fake GST notices and advise taxpayers to verify DIN is a welcome step. It highlights the importance of being vigilant and taking steps to protect oneself from scams. Taxpayers should always be cautious when receiving unsolicited communications and should never provide sensitive information to unknown individuals.
In conclusion, the CBIC’s warning about fake GST notices is a timely reminder for taxpayers to be vigilant and take steps to protect themselves from scams. Taxpayers should always verify the DIN mentioned in every communication on the CBIC’s portal and be cautious of unsolicited calls or emails that ask for personal and financial information. By taking these steps, taxpayers can protect themselves from fake GST notices and avoid financial loss.
Source: https://www.ndtvprofit.com/amp/nation/cbic-flags-fake-gst-notices-advises-taxpayers-to-verify-din
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