NBR alerts taxpayers to fake audit calls, extortion attempts

The National Board of Revenue (NBR) today (5 July) warned
taxpayers to remain vigilant against fraudsters impersonating tax officials and
attempting to extort money by falsely claiming that their tax files have been
selected for audit.
In a statement , the NBR said it
has recently noticed that a group of scammers was contacting taxpayers from
various mobile phone numbers, falsely informing them that their tax files were
under audit.
The fraudsters were allegedly
promising to exempt taxpayers from audit or threatening them with legal
complications unless they paid money, the revenue authority said.
The NBR clarified that no official or employee contacts taxpayers regarding tax
audits through personal mobile phone numbers or any unauthorised communication
channel. If a tax file is selected for audit, the taxpayer is informed only
through a formal written notice in accordance with the law, it said.
The revenue authority also reminded
taxpayers that any outstanding tax or related fees must be paid only to the
state treasury through the prescribed government payment system.
It stressed that no NBR official is
authorised to receive payments personally or through mobile financial services
such as bKash, Rocket or Nagad, or via personal bank accounts.
The NBR advised taxpayers who
receive suspicious phone calls, text messages or emails claiming to be related
to tax audits not to be misled and to verify the information immediately by
contacting the office of the Deputy Commissioner of Taxes in their respective
tax zone.
It also urged taxpayers to report anyone demanding money while impersonating an
NBR official to the nearest law enforcement agency and to preserve the
fraudster's phone number as evidence.
















