Beware! An income tax refund scam is doing the rounds: How not to fall prey

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A viral message claims that that the recipient has been approved for an income tax refund of Rs 15,490.

PIB Fact Check, the fact-checking unit of the Press Information Bureau, has alerted people against fake messages regarding income tax return (ITR) refund. A viral message claims that that the recipient has been approved for an income tax refund of Rs 15,490.

According to the fact check tweet,
the message reads,
” You have been approved an tax refund of Rs 15,490/- the amount will be credited to your account number 5xxxxx6755. If this is not correct please update your bank account information by visiting the link below.”
However, the income tax department never givse a link for a refund if one is due. Notably, the refund is sent only after the ITR is duly processed by the Income Tax Department.
Effective August 2023, the income tax department has made it mandatory for tax filers to e-verify their returns within 30 days of filing returns. If you don’t verify it on time, your ITR will be considered invalid, meaning it is as good as you have not filed your return.

In case the ITR is not processed and the tax department needs additional information, it sends an intimation to the registered email ids of taxpayers.

The PIB Fact check team advised, “Scammers are tricking taxpayers into updating their bank account information through fraudulent links. Be cautious of sharing any sensitive information and always verify the authenticity of messages before taking any action related to your income tax returns.”

Additionally, never provide any debit card or credit card information on websites that you are sent a link to by SMS because this could well be a phishing scam to steal your card information.

According to the Income tax website, “If you receive an e-mail or find a website you think is pretending to be of Income Tax Department, forward the e-mail or website URL to webmanager@incometax.gov.in.

A copy may also be forwarded to incident@cert-in.org.in You may forward the message as received or provide the Internet header of the e-mail. The Internet header has additional information to help us locate the sender. After you forward the e-mail or header information to us, delete the message.”

Point to note: 

The Income Tax Department does not request detailed personal information through e-mail.
The Income Tax Department does not send e-mail requesting your PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts.

If you receive an e-mail from someone claiming to be the authorized by Income Tax Department or directing you to an Income Tax website:




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Pooja Gupta

CA Pooja Gupta (CA, ISA, M.com) having 15 years of experience. Educator and Digital Creator

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CA Pooja Gupta (CA, ISA, M.com) having 15 years of experience. Educator and Digital Creator

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