【收藏】收到稽查通知了?3招教你辨真伪
蓝色柳林财税室·2025-05-11 01:02

Core Viewpoint - The article emphasizes the importance of identifying fraudulent tax inspection notifications and provides three key methods to verify their authenticity [2][3]. Group 1: Fraud Awareness - Common scam phrases include "immediate transfer of fines," "failure to respond within 24 hours will be considered as default," and "provide bank card passwords," which should raise red flags for businesses [3]. - Tax inspection notifications should not request direct transfers to specific accounts, and businesses should be cautious of instructions purportedly from government officials [3]. Group 2: Verification Process - The tax inspection notification must contain three essential elements: document number, name of the inspecting personnel, and the official seal of the tax authority [5]. - The notification should clearly state the taxpayer identification number and the period of inspection, along with the legal basis for the inspection [6]. - Tax authorities must present their inspection certificates and notifications during the inspection, and businesses have the right to refuse inspections if these documents are not shown [6][7]. Group 3: Identity Confirmation - Prior to inspections, the tax authority is required to inform the taxpayer about the inspection schedule and necessary documents, except in cases where prior notice may hinder the inspection [7]. - Inspections should be conducted by at least two qualified personnel who must present their tax inspection credentials to confirm their identity [7].