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

False T4 Slip

A person forges an existing companies T4 slip for a client and uses that companies identification numbers on the false T4, in order for the client to get a refund for fictitious taxes paid on fictitious earnings. The client receiving the false T4 combines this with false business expenses in order to get a refund. The person forging the T4 gets 20% of the client’s refund in payment for forging the T4. And this becomes fraud.

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