Fraudsters promise Kazakhstanis to return paid VAT

Fraudsters promise Kazakhstanis to return paid VAT

Fraudsters promise Kazakhstanis to return paid VAT

Kazakhstanis again receive messages about the possibility of returning part of the VAT paid over the past 4 years, reports zakon.kz.

The author of the publication assures that you need to enter your bank card details in a special field on the site and you can get up to 1,737,000 tenge of some “compensation”.

This is a fraud. On the website of the “Single Compensation Center” for the Return of Unpaid Funds “, which the author of the video offers to visit, it is said that VAT will be returned to persons over 18 years old in accordance with resolution 34 / 16325k. However, the site does not say which authority issued it, respectively, check the existence document is extremely difficult, – says the message stopfake.kz.

It is not the first time that rumors about VAT refunds appear in Kaznet.

During the instructions for a fictitious return, the author asks the viewer to indicate his data, bank card number, as well as the CVV / CVC code through which pseudo-lawyers can take over your funds by debiting them from a bank card. The video recording or the fake website itself may contain positive reviews, which is also not true, – said in the message of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan.

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