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Tax Credit Scam (or Tax Credit Fraud) is a bogus transaction of offering tax credits to an individual, organization or ghost company/firm. Under this scam, a government agency refunds payment on taxes that were actually never paid or giving tax credits to some companies/businesses that never existed or had stopped operations.
 Laws violated in a Tax Credit Scam Depending on the actions done by those who are accused of tax credit scam, they would violate laws related to anti-graft and corrupt practices, frauds, and falsifications. Who qualifies for Tax Credit Scam
Cases/Samples Here are samples of tax credit scams in the Philippines: - https://www.affordablecebu.com/
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If you want to use this article or any of the content of this website, please credit our website (www.affordablecebu.com) and mention the source link (URL) of the content, images, videos or other media of our website. "What is Tax Credit Scam? Cases/Examples" was written by Mary under the Finance / Wealth category. It has been read 2384 times and generated 0 comments. The article was created on 01 June 2016 and updated on 01 June 2016. |
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