CBIC Issues Advisory to Public Regarding Potential Frauds in the Name of Indian Customs

The Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to the public, urging vigilance against fraudulent activities perpetrated in the name of Indian Customs. This advisory comes amidst reports of increasing instances where miscreants are impersonating customs officials to deceive individuals and businesses.

According to the CBIC, fraudulent entities have been using various means, including phone calls, emails, and messages, to impersonate customs officers. These impersonators typically demand payments or personal information under the guise of customs-related issues such as duty payments, clearances, or other purported violations.

In light of these developments, CBIC has underscored the importance of verifying the authenticity of any communication claiming to be from Indian Customs. They emphasize that official communications from the department are conducted through authorized channels and do not involve unsolicited demands for payments or personal information.

The advisory further advises individuals and businesses to exercise caution and not disclose sensitive information or make any payments based on unsolicited communications purportedly from customs authorities. CBIC encourages prompt reporting of any suspicious communications or activities to the nearest customs office or law enforcement agencies for appropriate action.

This advisory by CBIC aims to safeguard the public and businesses from falling victim to fraudulent schemes exploiting the reputation of Indian Customs. Vigilance and awareness are crucial in preventing financial losses and safeguarding personal information from malicious actors impersonating legitimate authorities.