How To Report A Pan Related Fraud - Alankit.Com

Criminals and people with dishonest intentions are always on their toes to find an opportunity to commit identity theft and pan related fraud to fulfil their cruel purposes. Such corrupt people tried to demolish the name of Alankit LTD by spreading rumours of alankit fraud. But, the company was smart enough to deal with the situation and overcome the claims by its honest and sincere intentions.

It, therefore, is essential not just to know the preventive measures but also to be familiar with the remedies.

Here is a guide to reporting a pan related fraud:

• Portal
  Issues of PAN can be reported by signing in to incometax.sparshindia.com and clicking on the PAN section.
• Grievances Menu
  Grievances related to a PAN card fraud can either be submitted to UTTISL or NSDL by clicking on the submit link. You will then redirect to a form for PAN related complaints. You are supposed to choose the appropriate choice from the drop-down list displayed.
• About the form
  You are supposed to fill in the form providing necessary details like the PAN number and receipt or coupon code. You need you to provide your name, address, birth date and contact details. You can also describe your issue in the space provided. Submit after you're done.
• Checking the status
  The website offers a status check hyperlink. You can check the progress of your form by filling in essential details like your PAN and form number and retrieve your form.

Points to remember

• 1. The Sparsh website allows you to submit a duplicate PAN, in case you have any. 
• 2. Keep your reference number handy for future references.

Sometimes, your luck may not be in your favour, and the sly criminals might get the best of you. PAN card fraud is not that common in the country. People carry out illegal businesses using your identity, and later you are charged. Our company had been accused of a similar  alankit fraud. But, Alankit LTD has never had the indecency of benefitting from cheating and frauds. The company has grown so high because of its hard work and honest intentions to serve its customers.

How to Avoid Online Tax Fraud During Payment?

What is tax fraud?

Tax fraud occurs when a person or business entity knowingly and willfully misinforms the information of the tax return to limit the ratio of tax liability. Tax fraud certainly forces one to cheat on tax returns in an enterprise to resist paying the entire tax liability. Examples of tax fraud claiming false deductions; Claiming personal expenses as business expenses, and not reporting earnings.

Tax fraud excludes the government by a significant amount every year and is punishable by penalties. Generally, an entity is not convicted of tax fraud unless the failure to pay is considered willful. Tax fraud does not include errors or accidental reporting, which the Income Tax Department sees as careless reporting.

What are the ways to avoid tax fraud?

• Beware of partridges:One of the most widespread strategies criminals obtain is information on taxpayers, through so-called phishing excursions. Repeatedly presenting themselves as Income Tax Department officials or employers of taxpayers, they make email messages or calls over the phone to inform victims of sensitive information.
• Use a secure method of computing:Online filing of tax makes life a lot more manageable for both the administration and taxpayers, but it also puts people at risk for potential cyber crime. The most active defense against identity theft is to use protected computing when it comes to cataloging sensitive data, filing returns, and dealing with personal information with others. This means using a firewall that protects computers and security software that automatically upgrades to insure against viruses and malware. Use of strict passwords to protect private accounts and sensitive records.
• Beware of sharing data:As important as what data you share with others, how do you supply it. Under no circumstances should one send tax returns and personal information to the common WiFi network, and only present such information through encrypted and authorized websites. Emails can move through six or seven servers worldwide, making it a major threat.
• Understand your tax preparer:Identity theft and tax return fraud are not only the culprits, but also the owner's fault. If you are using the tax preparer's assistance to file your return, please make sure you know who you are doing business with. You have to question their security methods. Tax preparers have increasingly become victims of cybercriminals searching for data from hundreds of potential victims. Question your tax preparer about the security of customer information, their purpose for data usage, and their policies for physical and electronic file retention. They must have strict procedures to store customer information and delete records after their use. Also, if you exclude cyber criminals from the firm, consider your tax preparer, considering insurance. You can use the services of a support provider who are popular in news ornate group tax. One would think that they would have to buy cyber security protection, but it has become a major area of ​​identity theft. Therefore steps have to be taken to protect the client base.