On March 1, the comprehensive annual reconciliation of individual income tax begins
During the peak period of tax refund, there are criminals
Falsely claiming to provide "tax refund green channel" services
"Help you get your tax refund" to commit fraud
How do people fall for these scams? and how should we be vigilant and prevent? Look down and learn about it together↓↓
"Tax Refund Pending Collection"
Text messages, emails, etc. are not trusted
There are taxpayers through email, SMS and other channels
Received the so-called
"Notice of Individual Income Tax Final Settlement and Tax Refund"
Specific content includes:
"Based on the total amount of taxes paid in the last three years
70% scan the QR code to get a tax refund"
"Reminder from the tax office: You have a tax refund of 10,000 yuan
Please log in to the following designated website of the tax bureau to apply", etc
State Administration of Taxation and Cyber Security Bureau of the Ministry of Public Security
are issued safety tips
⚠️ These are all fakes ⚠️
Whether it's scanning a QR code or clicking on a link
There are great security risks
Suspected of defrauding personal information and stealing funds
Don't believe in "professionals help you get more tax refunds"
Do not disclose your account and password
There are criminals who indicate it through phone calls or text messages
"As long as you provide the password and bank card number of the individual tax app account
You can help to handle the tax refund of individual income tax settlement."
But in the process of the so-called "helping with tax refunds".
There may be cases of false reporting
It is also possible to use taxpayers' account numbers and passwords to steal funds
Never to strangers
or a "tax preparer" who cannot be verified
Provide account number, password and other information
"Tax inspectors contact you"
It's greasy
There are scammers pretending to be "tax inspection department personnel"
By making phone calls, sending text messages, etc
Inform the victim that they are included in the "tax inspection list"
Ask the victim to pass
"Transfer to designated account" method "self-proof of innocence"
In fact, it is to defraud money
In fact, the tax inspection department carries out its work
There are strict rules and procedures
It will not be through text messages, social software, etc
Taxpayers are required to provide relevant information
If a taxpayer encounters a self-proclaimed "auditor"
This should be checked with the tax authorities
"Green Channel for Tax Refund"
Not credible
Criminals falsely claim
It can help victims pass through the "green channel for tax refund"
Get your refund to your account faster
Ask the victim to provide
Personal information such as ID card and bank card account number
However, there is no such "green channel" for tax refunds
Once this information has been submitted
Personal accounts are subject to significant risk
Reminder from the State Administration of Taxation
Please download the official app of "Individual Income Tax" from official channels
Carry out relevant business processing
If you encounter a problem
You can call the tax payment service hotline 12366
or local tax authority advice
If you have been deceived or encounter suspicious circumstances
The police should be called in time
Source: CCTV 1
Editor in charge: Ling Ling Editor: Sun Chen