Govt flags fake GST notices, advises taxpayers to verify DIN
The Government’s Central Board of Indirect Taxes and Customs (CBIC) has flagged concerns over fraudsters sending fake Goods and Services Tax (GST) notices to taxpayers. These fake notices, which use the Central GST (CGST) logo, have been designed to deceive taxpayers into paying fines or penalties. The CBIC has warned taxpayers to be vigilant and verify the Document Identification Number (DIN) mentioned in every communication received from the GST department.
The CBIC’s warning comes after a taxpayer complained about receiving a call from a purported GST officer, claiming that they had to pay a fine for non-compliance with GST regulations. The taxpayer was also sent a notice with the CGST logo, which seemed authentic. However, upon investigation, it was found that the notice was fake and had been sent by fraudsters.
The CBIC has advised taxpayers to verify the DIN mentioned in every communication received from the GST department. The DIN is a unique 20-digit number assigned to each communication sent by the GST department. Taxpayers can verify the DIN on the CBIC’s portal to ensure that the communication is genuine.
The CBIC has also warned taxpayers to be cautious of fake calls and notices, which may demand payment of fines or penalties. Taxpayers are advised not to respond to such calls or notices and instead, verify the authenticity of the communication with the GST department.
The use of fake DINs and CGST logos by fraudsters has become a growing concern for the GST department. The CBIC has been working to prevent such frauds and has introduced several measures to ensure the authenticity of communications sent to taxpayers.
One of the measures introduced by the CBIC is the use of digital signatures on all communications sent to taxpayers. This ensures that the communication is genuine and has been sent by the GST department. Taxpayers can verify the digital signature on the CBIC’s portal to ensure that the communication is authentic.
The CBIC has also introduced a system of automated emails and SMS alerts to keep taxpayers informed about the status of their GST returns and any notices or communications sent by the GST department. This system helps taxpayers to stay informed and ensures that they are not caught off guard by fake notices or calls.
In addition to these measures, the CBIC has also advised taxpayers to be cautious of fake websites and emails that may claim to be from the GST department. Taxpayers are advised to only visit the official GST portal and to be wary of emails that may ask for sensitive information such as passwords or financial details.
The CBIC’s warning about fake GST notices is a timely reminder for taxpayers to be vigilant and to verify the authenticity of all communications received from the GST department. By verifying the DIN and digital signature on all communications, taxpayers can ensure that they are not caught out by fraudsters.
In conclusion, the CBIC’s warning about fake GST notices is an important reminder for taxpayers to be cautious and to verify the authenticity of all communications received from the GST department. By taking these precautions, taxpayers can protect themselves from fraudsters and ensure that they are in compliance with all GST regulations.
The CBIC’s efforts to prevent fake GST notices and to protect taxpayers from fraudsters are commendable. The introduction of digital signatures and automated email and SMS alerts are just a few of the measures that have been introduced to ensure the authenticity of communications sent to taxpayers.
As the GST system continues to evolve, it is likely that fraudsters will continue to try and find new ways to deceive taxpayers. However, with the CBIC’s warnings and the introduction of new measures to prevent fraud, taxpayers can be confident that they are protected and that their interests are being looked after.
Source:
https://www.ndtvprofit.com/amp/nation/cbic-flags-fake-gst-notices-advises-taxpayers-to-verify-din
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