Tax id misused to open bank account

Joined
Oct 20, 2023
Reaction score
156
Trophy Points
0
Location
India
D Bucks
💵0.411813
Referral Credit
0
Has the tax id of any member here been misused to open a bank account and deposit money? If yes, what should be done to prevent or end the misuse of the tax id since the person who legally holds the tax id will have to pay more taxes due to the money in bank account which has been opened without their knowledge or permission?
 
16,323Threads
118,837Messages
366Members
Nimibofa999Latest member
Top