ONYX Tax Maxter's
Maxing out your assets in taxing times

False Investment Slips

These are false T5008 slips issued by a bank, financial institution or anyone authorised to withhold tax. A person will attempt to get a refund on tax that has been withheld based on these false slips. Attempt to try to get a refund of tax based on a falsified information slip that states an individual has paid tax on an investment income where tax is withheld. The slip indicates that you received income and that tax was deducted based on that fictitious income. And now you are requesting that the tax be refunded based on other false documents indicating an expense paid that will reduce your taxes. And this becomes fraud.

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