CBIC Issues Alert on Fraudulent GST Notices, Urges Taxpayers to Verify DIN
CBIC has warned taxpayers about fraudulent GST notices that use fake CGST logos and fabricated DIN numbers to appear authentic. The tax authority advises businesses to verify all communications through the official CBIC portal and report suspicious notices immediately to prevent fraud.
*this image is generated using AI for illustrative purposes only.
The Central Board of Indirect Taxes and Customs (CBIC) has issued an urgent warning to taxpayers about fraudulent GST notices circulating in the market, following complaints from businesses receiving suspicious communications from alleged tax officials.
Fraudulent Notice Characteristics
The CBIC revealed that scammers are creating sophisticated fake documents that closely mimic official GST communications. These fraudulent notices contain several deceptive elements designed to appear authentic:
| Fraudulent Elements: | Details |
|---|---|
| Logo Usage: | Unauthorized use of official CGST logo |
| Document Numbers: | Fabricated DIN numbers |
| Communication Method: | Phone calls and written notices |
| Target: | Businesses and taxpayers |
The tax authority's response came after a social media user complained on X about receiving a call from someone claiming to be a GST officer, prompting the CBIC to address the broader issue of fraudulent tax communications.
Verification Process
The CBIC has provided clear guidance for taxpayers to authenticate any GST-related communication they receive. The verification process involves checking the Document Identification Number (DIN) mentioned in every official communication through the CBIC portal.
Key verification steps include:
- Locating the DIN number on the received communication
- Accessing the official CBIC portal for verification
- Cross-referencing the DIN with official records
- Confirming the authenticity before taking any action
Reporting Mechanism
The CBIC emphasized the importance of immediate reporting when taxpayers encounter suspicious communications. "If it's real you'll get a confirmation. If not, report it immediately," the CBIC stated, highlighting the dual approach of verification and reporting.
This advisory serves as a crucial reminder for businesses to remain vigilant against increasingly sophisticated tax-related frauds that exploit the complexity of GST procedures to deceive taxpayers.
16
