remind!Be wary of criminals pretending to be tax inspection fraud

Author:Peninsula Morning Post Time:2022.07.15

Morning News (Morning News, 39 -degree video reporter Xiao Yan) "Thanks to the reminder of the auditors of the First Inspection Bureau, we almost got fooled, and the important information of our unit was used for illegal use for these scammers, then The loss is great! "Said Ms. Wang, the financial person in charge of the Industrial Co., Ltd. of Dalian. Recently, the inspector of the First Investigation Bureau of the State Administration of Taxation's Dalian Taxation Bureau, when a tax inspection was conducted, Ms. Wang heard that someone pretended to be an inspector to urge the enterprise to ask for tax -related information. After verification Inspector reminds that when the enterprise encounters suspected tax personnel to ask for important tax -related materials, it is necessary to carefully verify that the identity is necessary to contact the tax authority to confirm.

Recently, when the first inspector of the First Investigation Bureau conducted a tax inspection of Dalian Industrial Co., Ltd., Ms. Wang, the financial leader of the enterprise, said that a few days ago, people who claimed to be the tax audit department contacted the enterprise to urge corporate documents and invoice information , Bank account passwords and other tax -related information, and require adding corporate WeChat transmission information. Hearing the situation mentioned by the financial staff, it caused the inspector's alertness. After verification with the financial staff, it was found that this was a new type of fraud. The scammers lied that they were tax inspectors. Tempt the enterprise into a set of settings, and deceive the corporate money in the guise of tax supplement.

In this regard, the inspector reminds the enterprise that when the tax audit department conducts tax audit work, it shall present the tax inspection certificate to the object of the investigated person and the tax law enforcement documents stamped with the official seal of the tax audit bureau. Certificate, and repeatedly telling the company to encounter suspected pretending to be a tax -related material, you must carefully verify that the identity is necessary to contact the tax authority to confirm. In addition, the vast number of taxpayers should pay taxes and fees through regular tax payment channels. In case of abnormal situations, 12366 or contact with the public security organs of the tax authorities should be tailored to beware of being deceived.

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