Cyber Crime and Tax Fraud

Tax Glossary Definition

Cyber Crime and Tax Fraud

Cyber crime and tax fraud involve the use of digital tools, online platforms, or electronic methods to evade taxes or manipulate financial records. These activities are illegal and are monitored by tax authorities using data analytics and cybersecurity measures.

Example: Creating fake invoices or falsified digital records to claim fraudulent tax refunds is a form of cyber-enabled tax fraud.

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