These are the 6 most common SCAMS applied against MEIs; take cover!

Every month, thousands of MEIs fall victim to scams. Often without even realizing it. Therefore, it is important to know how to recognize them.

The journey to becoming an Individual Microentrepreneur (MEI) or a successful accountant is full of challenges, and one of them, unfortunately, includes being targeted by scammers.

With the increase in MEIs and the digitalization of accounting services, scams have become more sophisticated and frequent. To find out how to get rid of them, see which are the most common!

All MEIs must be aware of possible scams they may suffer daily. See the most common ones! / Credit: @jeanedeoliveirafotografia /

Most common scams that harm MEIs

Initially, MEIs have to deal with various financial problems every day, which is common. However, at these times there may be scammers waiting to pounce when entrepreneurs are most vulnerable.

Fortunately, knowledge is power, so knowing the modus operandi of these criminals can help you get out of a lot of headaches. Let’s go?

Fake MEI opening websites

Firstly, formalizing the MEI is free and must be done exclusively through the government portal.

Be careful with websites that imitate the government’s visual identity, charging fees for opening the MEI. Always check the email address and be suspicious of any process that requires payment.

Undue billing slips

Scammers then send false invoices, such as domain registration fees or DAS-MEI guides with undue charges.

These documents may feature logos of well-known institutions and low values ​​to appear legitimate. Never make payments without first confirming the authenticity of the charge.

Fraudulent emails

E-mails requesting rectifications in DASN-SIMEI or informing about pending issues in the income tax declaration are common.

In short, these emails may contain malicious links designed to steal personal and financial data. Always check the origin of the message and avoid clicking on suspicious links.

False association fee charges

Furthermore, some scammers contact MEIs and accountants claiming the existence of outstanding association fees.

Remember that membership in any association is voluntary and not mandatory. Be wary of unexpected charges and check directly with the institutions mentioned.

See more news: Didn’t submit the ANNUAL MEI declaration? See what problems you will FACE now!

Decore scam

Criminals promise financial credits upon presentation of a DECORE (Declaration of Income Perception).

They indicate fake accounting offices that issue the document upon payment, but the promised money never arrives. Be aware that easy and quick credit offers are often traps.

Income Tax Fraud

Finally, messages offering advance income tax refunds, accompanied by links to register or view receipts, are a warning sign.

It is worth remembering here that the Federal Revenue Service does not send emails with links or request tax data in this way.

How to protect yourself from two hits?

Always check the source: be wary of offers that seem too good to be true; Confirm the information: before paying any bill, confirm the authenticity of the charge; Be careful with emails and messages: do not click on suspicious links and do not provide personal data or banking;Use official channels: for questions or procedures related to MEI or tax issues, always use official government channels;Educate yourself: staying informed about the most common types of scams and their variations helps you recognize them and avoid them.

Entrepreneurship already brings its natural challenges, but dealing with the threat of scams shouldn’t be one of them.

By remaining vigilant and well-informed, you build a solid defense against these pitfalls and ensure a safer path to success in your business or career.

Check out other topics: New Income Tax table 2024 is RELEASED today (02/14): check the values ​​and everything about taxation

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