
How To Detect Fake ITR - YouTube
2023年7月31日 · In this eye-opening video, we dive deep into the world of fake ITRs and reveal powerful strategies for detecting them. 🕵️♂️ In the first-ever comprehensive guide on spotting fake ITRs, we...
Fake Indian Income Tax Calculator Delivers xRAT Variant
2019年8月16日 · FortiGuard Labs recently came upon an interesting Excel file claiming to provide an income tax calculator that purports to be from India’s Income Tax Department. It’s not. Instead, it’s a malicious file containing a variant of the xRAT trojan.
ITR Penalties: Claiming fake deductions, rent receipts while filing ...
2023年8月9日 · While filing income tax return (ITR), one should be very careful at the time of claiming tax exemptions and deductions. The income tax department can demand proof for the deductions and tax exemptions claimed in the ITRs while processing the ITR filed for the current year or even for previous years.
How to check if income tax notice is real or fake - The Economic Times
2019年8月23日 · As per the CBDT circular in August 2019, every income tax notice issued by the tax department will have a computer-generated Document Identification Number or DIN. This will help taxpayers to identify fake income tax notices and phishing emails.
False Claims in ITR Under Scrutiny: Points to keep in mind to avoid ...
2023年7月27日 · After coming down with a heavy hand on fake invoices under GST, now the Ministry of Finance has started alerting the income tax assessees on fake claims of deductions under Income Tax returns....
Bogus Income Tax Refund Claims - ClearTax
2024年11月26日 · Bogus claims means when a taxpayer under-reports their income, claims fake or exaggerated expenses, or fake deductions to receive a higher refund from the Income Tax Department.
Tax: Submitting fake bills to lower your tax liability? Tax department ...
2018年3月21日 · Those who do not have bills/receipts of sufficient value to claim the full amount they are entitled to (as per their company policy) as exempt from tax may be tempted to claim the reimbursements by submitting fake bills/rent receipts to their companies. But …
IT Dept Warns Taxpayers of Scam Calls and Fake Income Tax …
2025年3月7日 · Scammers impersonate the tax authorities and get the data of the individual’s bank accounts by deceiving them, which leads the individuals to face financial losses. Scammers are sending misleading messages that closely imitate genuine communications.
Income tax department issues warning against this fake SMS
2019年9月18日 · After the income tax return (ITR) filing season is over, taxpayers have started to get tax refunds in their bank accounts. Miscreants have now started to take advantage of unsuspecting assesses...
How to Check Fake Income Tax Return (ITR) For Loan - DIGIHELP
There are multiple way for authenticating the Income Tax ITR either offline or verify the ITR-V status online. Just follow the below mentioned steps : Post successful validation the following reports will be generated, when you give the PAN and other Details you will get the ITR-V submission status in following ways: