The attackers, posing as employees of the state revenue authorities, call and report the alleged absence of tax reporting (form 270) and, as a result, threaten with "fines" or "closure of bank accounts" for failure to report.

Other fraudulent schemes include sending messages via messengers (including WhatsApp) on behalf of the management of the State Revenue Committee or its structural divisions with information on the inclusion of business entities in the lists of financial monitoring, inspections or other forms of control.

These reports are a manifestation of fraudulent actions aimed at misleading taxpayers, destabilizing their work and, in some cases, extortion.

Please note that the State Revenue Committee provides official information to taxpayers exclusively through the following channels:

Taxpayer's account on portals eGov.kz and/or kgd.gov.kz;
Official letters via the electronic document management system;
Official accounts on social networks and messengers, designated as verified;
Press releases and notifications on the official EPIRGO gov Internet resource.kz;
The contact center's hotline is 1414.

Messages coming from unknown numbers, threatening inspections, inclusion in financial monitoring lists, as well as requests to contact "representatives of the Committee", resolve the issue of not submitting a declaration, or provide "assistance" to avoid the seizure of bank accounts should be regarded as an attempt at fraud.

Important! Mailing from the information systems of the SRC to taxpayers by e-mail, WhatsApp and Telegram is not carried out, employees of the state revenue authorities do not request codes, EDS and personal data.

The SRC urges citizens to be vigilant, not to trust unreliable mailings, not to follow questionable links, not to transfer funds, check the authenticity of received messages and not to succumb to provocations and tricks of scammers.
Use only official sources to obtain information about your tax and financial activities.

Source : https://www.gov.kz/memleket/entities/kgd-karaganda/press/news/details/1098235?lang=kk