Every year at the end of the year, scammers are also rushing to “rush to performance” and want to make a big profit before the New Year. Deducting bills of lading and asking for sky-high prices, credit accounts disappearing, false invoices to defraud taxes…
It’s an iron-clad model, a running scam, whether you are defrauded of a few hundred yuan It’s still millions. Textile people should keep their eyes open for these traps, especially textile companies that do exports, and they should be more cautious to avoid unnecessary losses!
Recently, the State Administration of Taxation exposed typical cases of tax fraud ：
1. Qingdao cracked the tax fraud case of Shandong HM International Trading Co., Ltd.
2020 In August, Qingdao tax police jointly uncovered the case of Shandong HM International Trading Co., Ltd. fraudulently obtaining export tax refunds.
After investigation, in order to obtain illegal benefits, the main criminal Zhao Mousheng used Shandong HM International Trading Co., Ltd. and collaborated with other criminals to illegally purchase export cargo declaration forms from freight forwarding companies. , disguised other people’s goods that did not need to apply for export tax rebates (mainly including mobile phones, clothing and other high tax refund rate goods) as the company’s export goods and made false customs declarations. At the same time, it falsely issued special value-added tax invoices and produced false accompanying documents based on the customs declaration content to declare exports. A total of 202 million yuan in export tax refunds were declared to the tax authorities, and a tax refund of 83 million yuan was obtained. Currently, the principal culprit Zhao Mousheng has been sentenced to life imprisonment for the crime of fraudulently obtaining export tax refunds, and the other seven accomplices related to the case have also been held criminally responsible in accordance with the law.
2. Jiangsu cracked the “6·10” textile tax fraud case
6 2020 In August, Nantong Taxation in Jiangsu Province, in conjunction with the local public security economic investigation department, successfully uncovered a tax fraud case involving the export of bedding and other textiles (the “6·10” tax fraud case).
After investigation, the tax fraud gang headed by Zhao and Zeng falsely registered and established 6 textile export companies, through paying orders and matching invoices, low-value and high-reporting, etc. To defraud export tax rebates. The tax police task force verified the criminal facts of the gang, including accepting false invoices from upstream, illegally obtaining export information from freight forwarders, and using underground banks to make false foreign exchange settlements. They determined that the false export amount was 465 million yuan and the export tax rebate amount was defrauded of 54.03 million yuan. At present, the case has been transferred to judicial authorities for processing.
As the New Year approaches, there are more and more scammers. All textile people must be more careful and pay more attention to any abnormal phenomena found during the transaction, otherwise it will be very serious. It’s easy to fall into the trap set by these scammers!
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