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Tax fraud and evasion through setting up of a non-juristic body of persons.
The Revenue Department has discovered that, there have been cases of tax evasion and tax fraud through setting up of a non-juristic body of persons. A company creates fictitious expenses such as transportation, commission, consultation and hiring expenses

Beware of tax refund fraud through ATM and donations in various forms.
There have been groups of criminals claiming to be revenue officers making phone calls or sending text messages to taxpayers asking them for personal information to be used in future fraud. Even though actions have been taken to curb such scams but

Deductions for insurance premiums.
On the 19th January 2009, the Revenue Department, representatives from the Thai Life Assurance Association and the General Insurance Association, and Office of Insurance Commission discussed and announced guidelines on rules, regulation and deductions for
 
   
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