How to avoid GST Bill fraud: Identify real and fake GST invoices

GST Bill
How to avoid GST Bill fraud: Identify real and fake GST invoices (Image Source- freepik)

Since the implementation of the GST (Goods and Services Tax) system in 2017, there have been many improvements in the tax system, but cases of GST fraud and fake bills have also increased. Tax evasion through fake invoices has become a serious problem, which is very important to stop. In this article, we will learn how to identify real and fake GST bills and what measures can be taken for this.

What is GST invoice?

A GST invoice is a bill that you receive after purchasing goods or services. It contains the name of the seller, product information, date, discount and other details. In simple words, this bill shows what type of goods or services the seller sold for how much money and how much tax was levied on it.

How to identify fake GST bills?

Check GSTIN

  • GST bill has a 15-digit GSTIN (GST Identification Number). Its first two digits are the state code, the next 10 digits are the PAN number, the 13th digit represents the unit of the PAN holder, the 14th digit is ‘Z’ and the last digit is the ‘checksum digit’.
  • If the GSTIN number is correct, it can be checked on the GST portal.

Check on GST Portal

  • First of all, go to the official website of GST [https://www.gst.gov.in/].
  • Click on the ‘Search Taxpayer’ option.
  • Click on ‘Search by GSTIN’ and enter the GSTIN number.
  • If the number is correct, you will be able to see its details on the portal. If the details are not found, it may be fake.

How to complain about fake GST bills?

If you receive a fake GST bill, you can take the following measures

By following these measures, you can avoid GST bill fraud and deal with tax evasion problems. With the right information and caution, you can keep your business safe and avoid cases of tax evasion.

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