Note! Be wary of these scams during tax refunds

Mondo Health Updated on 2024-03-02

Yesterday (March 1), the annual comprehensive annual individual income tax settlement began. The peak period of tax refund has also made some criminals think crookedly. Recently, some fraudsters sent text messages to taxpayers, falsely claiming that "there is a high tax refund, and you need to log in to the tax bureau to designate **". If you don't pay attention to discernment, taxpayers may click on the link directly and fall into the trap of **.

In response to this situation, the Cyber Security Bureau of the Ministry of Public Security issued a tax refund case. How do these ** make people deceived? How can we be vigilant?

"You have a tax refund to be claimed".

If you suddenly receive a text message or email from the tax department saying that there are thousands of dollars to be refunded, will you click on the link immediately? Mr. Zhao from Jiangsu not only did not receive a tax refund because he clicked on the link, but lost several thousand yuan.

The police introduced,Fraudsters mostly use high tax refunds as bait to obtain personal information such as citizens' bank card numbers, passwords and verification codes through phishing**, so as to transfer property.

**Reminder

In the tax refund process, you must always remember not to click on unfamiliar ** links, and all relevant tax refund matters need to go directly to the State Taxation Bureau"Individual Income Tax" official appCarry out relevant business processing.

"Professionals help you get more tax refunds"**

In fact, in daily tax refunds, some taxpayers do not know how to carry out tax refund operations, and some people will believe in the so-called "professional tax refund". For example, fraudsters will inform you through ** or text message: "As long as you provide the account password and bank card number of the individual income tax app, you can help the operation handle the tax refund and pay the service fee in proportion to the amount of the tax refund, and if it is not successful, no fee will be charged!" ”

**Reminder

There is only one channel for tax refund, that is, the official government affairs platform;

Don't trust anyone, whether it's a professional or someone who claims to be able to help with multiple tax refunds;

Any time you receive such a text message, such as clicking on a link, you need to get a tax refund or other official operations by leaving the official platform, it must be a scam.

"Inducing false individual income tax information"**

"Nanny-level tutorial on individual income tax declaration" and "take you to get money step by step", such ** will induce tax refund personnel who need to declare on the grounds of "using preferential tax policies" and "reducing personal burdens", claiming that they can use false qualifications, names and other means to provide relevant personal tax refund "services", increase the amount of tax refunds and other ways to induce victims to pay high fees.

**Reminder

There are many similar strategies on the Internet, butInducing false IIT information** is fraudulent, which will bring non-negligible risks to personal property and social security.

"Tax inspectors contact you".

In this kind of **, often fraudsters will pretend to be "tax inspection department personnel", and inform you that you are included in this tax inspection list by calling ** or sending a text message. Next, they will use chat software to send fake notifications, fake information, etc., to deceive your trust, and then ask for transfer to a designated account to achieve the purpose of defrauding money.

The police reminded that in the process of fraud, **may induce** related software,Turn on screen sharing to see the password and verification code you entered, and then transfer the money away in the background

**Reminder

If the tax inspection department carries out random spot checks,There will be strict regulations and procedures, and taxpayers will not be informed to provide relevant information through SMS, QQ, WeChat and other channels。If you encounter such an incident, please verify with the tax department in time to deal with it.

In addition to these common **, please remember:

Declare and handle it in the official "individual income tax" app, and do not believe unverified refund text messages or emails;

Do not click on unfamiliar links, do not easily disclose personal information, bank account numbers, passwords and verification codes;

If you are deceived or encounter suspicious situations, please pay attention to protect the evidence and call the police on 110 immediately.

*:* Voice of China, Radio and Television Station, Cyber Security Bureau of the Ministry of Public Security.

Breaking news and rights protection channel: the application market **"Chen**" client, search for "help" and go directly to the "Chenyi Help" platform with one click; Or call **0731-85571188. Special 19176699651 for government and enterprise content services.

Related Pages