For anyone who fraudulently obtains tax refund for export from the State, the tax authority may suspend its work on the tax refund for export within the prescribed period.
Some is the result of deliberate attempts by overseas customers to fraudulently obtain products without paying.
Where the offenses specified herein are committed, the tax authorities shall pursue the payment of the amount of tax which has not been paid or underpaid, or is in arrears, or a taxpayer has refused to pay, or has been fraudulently obtained.
Just weeks after serving a one-year jail sentence for stealing wine grapes, a Napa winemaker faces 20 years in prison over fraudulently mislabeled wines.
The ordinary populace also seek the advantage for oneself by using gentry's power or in the name of gentry fraudulently.
The law makes it illegal to deprive the employer of such service fraudulently, without making it clear what would constitute dishonest service.
Many of these "quick cures" are unproven, fraudulently marketed and useless or even dangerous.
People may feign incapability to fraudulently claim the benefits, thus depriving the really needy.
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