taxable income earnerspersonal income Don’t forget to file your tax return before the time runs out, which can do itonline tax filingUntil April 10, 2023
However, during the tax filing period This is another period that you need to be most careful with because theycriminalOften seize this moment, trying to find a way to suck money in the account through the application system in our mobile phone. Previously, Crooks tried to call. and send an SMS to the winner’s mobile number Pretend that the IRS is warning them to file taxes and persuade them to click on some links Fill in some information, and in the end, all the money from the mobile phone application will be sucked out.
Therefore, to be aware of Crooks and separated between them real revenue with fake revenue The first is the income earner on behalf of all the common people. Don’t worry the IRS has no way of knowing their income. Therefore, it is not a risk group that will be scammed to suck money in the account. If you haven’t read this article yet. that there are any channels through which the Revenue Department can check your income and measures to prevent being defrauded by siphoning money into the account
- “7 channels” the IRS can verify your income
1. Multiple and large sums of money are transferred to the account.
If the winner has money into the account Whether it is income from depositing or transferring money to the account via smartphone various credit cards Relevant agencies are required to submit information to the Revenue Department, namely commercial banks, banks the government, including other financial service providers such as Payment Gateway, e-Wallet such as TrueMoney mPay, Rabbit Line Pay. Report this deposit or money transfer transaction to the Revenue Department. The conditions for submitting information to the Revenue Department are as follows:
– Deposit money into your account 3,000 times a year, regardless of the amount each time.
– get money into the account 400 times a year and the total (counting the deposit side only) is more than 2 million baht
This will be calculated annually. Between January 1 and December 31 of that year, the information was sent to the Revenue Department enabling the Revenue Department to know the income of those who earn income but it cannot be taxed. it must be processed in conjunction with other information as to whether or not the threshold for tax filing and payment has been reached
2. Receipt information (withholding tax, tax invoice)
If the income is received in cash, not through the bank But if the employer is a legal person, the withholding tax has been deducted. The entrepreneur must send the withholding tax to the Department Revenue. Including reporting the information about the recipient of the money, including the name, ID card number, in the tax payment form which has also been deducted
and whether the paying company is subject to document verification by the IRS Entrepreneurs must submit a record of the company’s expenses to the Department of Revenue. In which the record must state the various expenses. in detail Sent together with documents used as evidence of various expenses. Actual, such as tax invoices, receipts
Therefore, there is still an opportunity for the Revenue Department to see the income information of those who earn income.
3. Recognize income through the www.rd.go.th channel
For this approach, the Department of Revenue will use its own website, www.rd.go.th, as a channel to search for income information by opening the menu “Blow the Whistle/Tax Source Information” for people to help investigate inappropriate businesses or businesses. tax payment
4. Random check
Random audit is a method that the Department of Revenue selects at random from various web pages such as facebook where posts show incoming money transfers. Profit from selling many products or live sales The Department of Revenue will randomly check these people if they have income and have filed a return. Do you pay any taxes? If it is found that there is no filing or no tax at all it can be found
5. Extracting information from the website or Web Scraping.
The Department of Revenue uses technology to retrieve information from various web pages or Web Scraping to help audit online merchants. Both in the form of normal trading and live formats to sell products through various social media. For example, the Revenue Department will retrieve information about prices and the number of products sold on various e-commerce websites such as Shopee, Lazada.
Or know the payer information for us, for example, we sell things through e-commerce websites like Shopee, Lazada on e-commerce websites will deduct service fees at a certain rate from our sales, such as 20% or 30% of the total Sales At the same time, the e-commerce website will send us a tax invoice and send it to the Revenue Department.
6. Participate in government programs
Currently, the government has announced measures for various projects. To help those with income related to trade and services. If participating in government projects such as the half person project, Shop Dee Mee, We Win, Taste, Shop, Sppend, these incomes will be sent to the Revenue Department. And it’s very easy to verify the IRS income.
7. Permanent employees
In the case of a full-time employee that the company pays salary through the bank In addition to the income the person bringing information fromleaves 50 bis (Certificate of withheld income) which is a statement of income for the whole year that the company has given to submit personal income tax. The company will also have documents explaining our income to send to the Revenue Department as well (Por Ngor Dor 1, Por Ngor Dor 1 Kor), which is another way for the Revenue Department to check our income.
- 7 steps to prevent money from being lost from (fake) IRS tax collection
know this Who is the group whose income can be checked by the Department of Revenue? and it was found that the criteria for filing taxes will be a notification letter for filing annual taxes only. This creates a loophole for scammers to hide in and easily defraud winners of money. in a variety of ways Whether it’s a call or sending an SMS reminding you to file / pay taxes
So the cyber police came out to warn! Don’t be fooled at all and recommend 7 steps to prevent fraudulent revenue filing fraud as follows:
1. Be careful and make sure it is the Department of Revenue. Or the real revenue officer or not by calling 1161 to check the facts.
2. The Revenue Department does not have a policy to contact people by phone or SMS. If they are contacted, ask for details. and contact the Finance Office in person
3. Do not click links or install programs. Or requests sent by others are strictly prohibited. To use it, install it through the App Store or Play Store only.
4. Do not install programs from unreliable sources, do not click on fake advertisements or pop-ups (Adware) on visited websites. due to the risk of implanting Or installing malware from Crooks unknowingly
5. Do not click on links that have been forwarded through social media. And always check before installing.
6. Do not transfer money or make any transactions. By request via a link or QR code (QR Code), especially a bank account that uses an individual’s name
7. Do not give personal information or financial information to the link Or requests that come in such a way are strictly prohibited.
or even those who expect that their income will not reach the threshold for filing taxes or not having to pay taxes But if a strange phone call or message comes in, you should strictly follow the instructions of the cyber police. Because prevention is definitely better than cure.
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Source : Inflow Accounting
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