网上避税手段日益猖獗:获取信息来保护自己免受非法税收计划的侵害

一些潜在的可疑税收计划正在网上进行推广,并在人们最意想不到的时候提供给他们。

我们敦促个人和企业警惕网上(包括社交媒体)宣传的税务计划,这些计划承诺大幅减税或避税。参与其中可能会受到严厉处罚。

我们的网站列出了我们关注的税收欺诈行为的例子。最近,我们发现一个非法税收欺诈行为鼓励人们通过设立所谓的非营利基金会来逃税在新窗口中打开并组织他们的财务,使他们的收入看起来就像是属于它的。

另一项近期计划为潜在投资者提供投资机会,投资一家据称符合早期创新公司资格的初创公司,从而享受相关税收抵免。我们担心投资者不符合这一资格。

此类骗局可能会引诱诚实的人,而这些人并不完全了解自己在做什么。参与其中是有风险的。

发现非法税收计划的发起人并采取行动是我们的避税特别工作组 (TAT) 的首要任务。TAT 行动的最近一个例子是联邦法院对我们调查的研发计划发起人处以 1360 万美元的罚款。

不要落入推广者圈套

  • 在做出税务决定之前,请先做好调查研究——您最终要对自己的税务负责。即使您得到的是错误的建议。
  • 对于好得令人难以置信的优惠,请尽早从注册税务专业人士处获取独立建议。
  • 如果您无意中陷入骗局,请立即联系我们。联系我们可能会让您有资格减少任何处罚。

Lily Zhang is the founder and principal accountant of Wiselink Accountants, a CPA-qualified accounting and tax agency based in Melbourne (Camberwell) and Brisbane (Eight Mile Plains). With more than 10 years of experience in Australian taxation and business advisory, Lily has helped over 500 small businesses, sole traders and individual taxpayers across both cities. She is a member of CPA Australia and the National Tax & Accountants' Association (NTAA), and Wiselink is a registered tax agent and ASIC-registered agent, as well as a Xero, MYOB and QuickBooks Partner. Lily works in both English and Mandarin, and writes regularly on Australian tax, EOFY planning, payroll, superannuation, SMSF and small-business strategy.

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