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 GST notices to taxpayers. These fake notices often use the CGST logo and a fake Document Identification Number (DIN) to appear legitimate. The CBIC has advised taxpayers to verify the DIN mentioned in every communication on its portal to avoid falling prey to such scams.
In a recent incident, a user on a social media platform complained about receiving a call from a purported GST officer, who claimed that the user had outstanding GST dues. The user was asked to pay a certain amount to avoid legal action. However, upon investigation, it was found that the notice was fake, and the user had been a victim of a phishing scam.
The CBIC has warned taxpayers that such fake notices are being sent by fraudsters to extort money from unsuspecting taxpayers. These notices often appear to be genuine, with the CGST logo and a fake DIN. However, upon closer inspection, it is revealed that the notices are fake, and the DIN is not genuine.
To avoid falling prey 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 website. Taxpayers can check the authenticity of the notice by visiting the CBIC website and entering the DIN in the search box. If the DIN is genuine, the details of the communication will be displayed on the website.
The CBIC has also warned taxpayers to be cautious of unsolicited calls or emails that ask for personal or financial information. Taxpayers should never provide their personal or financial information to unknown persons, and should always verify the authenticity of the notice before taking any action.
The use of fake DINs by fraudsters is a serious concern, as it can lead to taxpayers losing money to phishing scams. The CBIC has assured taxpayers that it will take all necessary measures to prevent such scams and protect the interests of taxpayers.
In addition to verifying the DIN, taxpayers can also take other precautions to avoid falling prey to phishing scams. These include being cautious of unsolicited calls or emails, never providing personal or financial information to unknown persons, and always verifying the authenticity of the notice before taking any action.
The CBIC has also advised taxpayers to report any suspicious activity to the authorities immediately. Taxpayers can report phishing scams to the CBIC website or to the local police station. By reporting such scams, taxpayers can help prevent others from falling prey to the same scam.
In conclusion, the CBIC has flagged concerns over fake GST notices being sent by fraudsters to taxpayers. These notices often use the CGST logo and a fake DIN to appear legitimate. However, taxpayers can avoid falling prey to such scams by verifying the DIN mentioned in every communication on the CBIC portal. By taking this simple precaution, taxpayers can protect themselves from phishing scams and ensure that they do not lose money to fraudsters.
The CBIC has assured taxpayers that it will take all necessary measures to prevent such scams and protect the interests of taxpayers. Taxpayers can be assured that the CBIC is committed to protecting their interests and preventing phishing scams.
As the number of phishing scams continues to rise, it is essential for taxpayers to be vigilant and take necessary precautions to protect themselves. By verifying the DIN and being cautious of unsolicited calls or emails, taxpayers can avoid falling prey to phishing scams and ensure that they do not lose money to fraudsters.
In the end, it is the responsibility of taxpayers to protect themselves from phishing scams. By taking the necessary precautions and verifying the authenticity of notices, taxpayers can ensure that they do not fall prey to such scams. The CBIC has advised taxpayers to be cautious and to report any suspicious activity to the authorities immediately.
News Source: https://www.ndtvprofit.com/amp/nation/cbic-flags-fake-gst-notices-advises-taxpayers-to-verify-din
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