Beware: Scam Alert – Fake I-T Notice Demanding Payment for Audit of Balance Sheets
The government of India has issued a warning about a fake income tax notice that is being circulated online. This notice claims to be from the Income Tax Department and demands payments for audited balance sheets by February 15, 2024.
Understanding the Fake Notice:
- The counterfeit notice targets MSME-registered businesses, instructing them to make payments for audited balance sheets by the specified date.
- It also mentions that new purchases and expenses must be cleared within 45 days.
- Despite its official appearance, including logos from the Ministry of Finance and the I-T Department, the notice has been declared fraudulent.
Identifying the Fake Notice:
- Look out for grammatical errors and typos within the notice.
- The notice refers to a non-existent section 43B of the Income Tax Act.
- It demands payment through unspecified channels, which is not the standard procedure of the Income Tax Department.
What Should You Do If You Receive a Fake Notice?
- Do not make any payments based on the fake notice.
- Inform the Income Tax Department about the fraudulent notice you received.
- Stay vigilant for other phishing scams targeting taxpayers.
The government emphasizes the importance of staying alert and urges taxpayers to verify any suspicious notifications through the official website of the Income Tax Department before taking any action.
Remember, protecting yourself from fraudulent schemes is crucial for your financial safety and security. Stay informed and cautious to avoid falling victim to such scams.
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