A gang in Chongqing was arrested for falsely issuing special VAT invoices. How to prevent similar scams?

Special VAT invoice is an important voucher for taxpayers to deduct input tax. Therefore, the tax authorities are very strict in the management of special VAT invoices, and those who falsely make out special VAT invoices and deduct the input tax will be required to pay back the tax, and may be fined or even investigated for criminal responsibility. In particular, according to the provisions of the tax law, even if it is obtained in good faith by falsely issuing special invoices for value-added tax, it is necessary to pay back the tax that has been declared and deducted, and many recipient enterprises as victims have suffered unnecessary economic losses.

Many taxpayers are also deeply helpless about this problem. They believe that the initiative to issue invoices lies with the seller, and it is difficult for the payee to verify the authenticity and source of the invoices, the real ownership of the goods and the final destination of the payment. If the other party deliberately falsely issues invoices, it is even more secretive about some issues and generally does not provide relevant real information. These are all unfavorable factors for taxpayers to prevent from obtaining false special VAT invoices. However, the author believes that if taxpayers can actively take some effective preventive measures, they can still minimize the corresponding risks. ?

When buying goods, some taxpayers think that as long as the other party gives the goods and tickets, I will pay and go back with a special invoice to deduct the tax. I don't care about the source of the goods, the source of the invoice, or the destination of the payment. This is an irresponsible attitude towards my country and myself. Paralysis of thinking probably provides an opportunity for false invoicing. Once you get a fake invoice, you will certainly suffer.

Therefore, when purchasing goods, taxpayers must establish a sense of prevention from the beginning of business, focusing on the authenticity of the other party's sales business, the authenticity of invoices, the legitimacy of the source of invoices, the taxpayer's qualifications, and whether the other party's business activities conform to general business practices. For the key details, we must first have a bold skepticism, and then gradually eliminate all doubts by exclusion. For key doubts, we must persevere and trace them to the end, and we must ensure the legality of obtaining invoices, otherwise we would rather give up this business and find another way to buy.