CBIC cautions taxpayers regarding Fraudulent Calls, SMS, and Emails



Quick Summary
The Central Board of Indirect Taxes and Customs (CBIC) has issued a warning to taxpayers about fraudulent communications. They have clarified that Indian Customs will never contact individuals via phone, SMS, or email to request duty payments into a personal bank account. All official communications from Indian Customs will include a Document Identification Number (DIN) that can be verified online.

The Central Board of Indirect Taxes and Customs, via their official Twitter handle, has bewared the taxpayers on not falling prey to fraudulent calls, SMS or emails, and has clarified that the Indian Customs never calls or sends messages for paying duty in a personal bank account. Read the official Tweet below:

Don’t fall prey to Fraudulent calls, sms or emails!

Indian Customs never calls or send message for paying duty in a personal bank account. All communication from Indian Customs contain a Document Identification Number (DIN) which can be verified online.

CBIC cautions taxpayers regarding Fraudulent Calls, SMS, and Emails

FAQ :

The CBIC is cautioning taxpayers against falling for fraudulent calls, SMS, and emails that impersonate Indian Customs officials.

No, Indian Customs never calls or sends messages requesting duty payments to be made into a personal bank account.

All official communications from Indian Customs will contain a Document Identification Number (DIN) which you can verify online.

The Central Board of Indirect Taxes and Customs issued this warning via their official Twitter handle.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Comments :


More »


Popular News





CCI Pro



Company
11 August 2026
COMPLIANCE EXECUTIVE

YMW COMPLIANCE SERVICES LLP

Others

CA Final

View Details
Company
ARTICLESHIP 26 August 2026
CA Article Assistant/CA Drop Out/Accounts Executive

PARV & Co.

New Delhi

CA Inter

View Details
Company
Featured ARTICLESHIP 04 August 2026
Article Trainee

Prish Consultancy LLP

New Delhi

CA Inter

View Details
Company
13 August 2026
Chartered Accountant (FP&A)

Client of Trellis Consulting

Gurgaon

CA

View Details
Company
14 August 2026
Semi Qualified

Goyanka & Associates

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 01 September 2026
Article Assistant

SGNG & Associates

New Delhi

CA Inter

View Details
Company
25 August 2026
Senior Accountant

MG Associates

New Delhi

CA Inter

View Details
Company
06 August 2026
Sr accounts executive, Asst Manager

JAMNA AUTO INDUSTRIES LTD

Jamshedpur

CA Inter

View Details