{"id":10637,"date":"2026-05-26T15:28:58","date_gmt":"2026-05-26T07:28:58","guid":{"rendered":"https:\/\/www.qicaiying.cn\/?p=10637"},"modified":"2026-05-26T15:28:59","modified_gmt":"2026-05-26T07:28:59","slug":"%e5%87%ba%e5%8f%a3%e4%bc%81%e4%b8%9a%e5%93%ad%e4%ba%86%ef%bc%81%e9%aa%97%e7%a8%8e4126%e4%b8%87%ef%bc%8c%e7%bd%9a%e6%ac%be%e7%bf%bb%e5%80%8d%e8%bf%98%e8%bf%bd%e5%88%91%e8%b4%a3%ef%bc%8c2026%e5%b9%b4","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/10637","title":{"rendered":"Export Companies Are in Tears! Tax Fraud Totaling 41.26 Million, Fines Doubled and Criminal Liability Imposed\u2014Three Things You Must Avoid Doing in 2026"},"content":{"rendered":"<p>The export industry is in an uproar! Another shocking tax fraud case has been exposed, and the consequences are so devastating they take your breath away!<\/p>\n\n\n\n<p>In a joint investigation by multiple departments in Fujian Province\u2014including tax authorities, public security, and foreign exchange management\u2014it was discovered that two export companies in Quanzhou had fraudulently obtained 41,261,400 yuan in export tax rebates through means such as issuing fraudulent invoices, purchasing invoices to match orders, and making false foreign exchange settlements!<\/p>\n\n\n\n<p>Final Judgment: The 19 individuals involved were sentenced to prison terms ranging from 2 years and 3 months to 12 years; they were ordered to pay fines totaling 59.42 million yuan; the full amount of tax fraud was recovered; the company was placed into bankruptcy liquidation; and they were permanently barred from engaging in foreign trade!<\/p>\n\n\n\n<p>In 2026, with the implementation of the \"Golden Tax Phase IV\" initiative and the normalization of joint audits by eight government departments, oversight of export tax rebates will be further strengthened,<strong>Zero Tolerance for Tax Fraud; Cracking Down Across the Entire Chain<\/strong>, There\u2019s absolutely no room for luck!<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"900\" height=\"500\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png\" alt=\"\" class=\"wp-image-10597\" srcset=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png 900w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-300x167.png 300w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-768x427.png 768w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-18x10.png 18w\" sizes=\"auto, (max-width: 900px) 100vw, 900px\" \/><\/figure>\n\n\n\n<p>Many export business owners are still falling into traps, thinking that \u201cmatching invoices with payments\u201d and \u201cunder-declaring values\u201d are \u201cshortcuts\u201d\u2014little do they know that every step they take is leading them straight to prison and bankruptcy! In today\u2019s article, we\u2019ll use real-life high-profile cases to serve as a wake-up call for all export companies: there are three deadly tax evasion practices you must absolutely avoid. At the end of the article, we\u2019ve included compliant tax refund solutions to help you protect your assets!<\/p>\n\n\n\n<p>Serious Warning: In 2026, tax fraud in export transactions will no longer be \u201csettled with a fine\u201d\u2014it will result in \u201ccriminal prosecution, doubled fines, and corporate bankruptcy\u201d!<\/p>\n\n\n\n<p>According to the latest judicial interpretations issued by the Supreme People\u2019s Court and the Supreme People\u2019s Procuratorate, fraudulently obtaining export tax rebates of 5 million or more is deemed a \u201cparticularly large amount,\u201d which can result in a maximum sentence of life imprisonment and a fine of up to five times the amount of the tax fraud!<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>I. A Review of the Shocking Tax Fraud Case: Behind the 41.26 Million, It Was All a Series of Fatal Mistakes<\/strong><\/h2>\n\n\n\n<p>Companies involved: Quanzhou Huatuxing and Jindons, two import-export trading companies<\/p>\n\n\n\n<p>Tax Fraud Schemes (Common Pitfalls for Export Companies\u2014Don\u2019t Try These at Home!):<\/p>\n\n\n\n<p>1.  \u201cLaying the Groundwork\u201d with Fraudulently Issued Invoices: Illegally obtaining 3,383 fraudulent special VAT invoices, fabricating procurement transactions, and creating the false appearance of supply to establish a solid \u201cinvoice foundation\u201d for tax fraud;<\/p>\n\n\n\n<p>2.  \u201cFaking the Appearance\u201d of Export Transactions: Without any actual exported goods, companies purchase customs declaration forms from others, forge sales contracts, and fabricate export procedures to make it appear as though they are conducting \u201ccompliant exports\u201d;<\/p>\n\n\n\n<p>3.  \u201cClosed-loop\u201d scheme for fictitious foreign exchange settlement: Using underground money exchanges to conduct fictitious foreign exchange settlements, forging foreign exchange receipts to create the illusion of \u201ccapital repatriation,\u201d and deceiving tax authorities during audits.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">The Devastating Consequences (Each One Is Shocking)<\/h3>\n\n\n\n<p>\u2705  Tax penalties: Full recovery of the fraudulently obtained export tax rebates totaling 41,261,400 yuan, plus a fine of 59,420,000 yuan (far exceeding the amount of tax fraud), which completely depleted all of the company\u2019s assets;<\/p>\n\n\n\n<p>\u2705  Criminal Liability: The 19 defendants (including corporate representatives, actual controllers, finance staff, and business personnel) were each sentenced to prison terms ranging from 2 years and 3 months to 12 years, resulting in a lifelong criminal record;<\/p>\n\n\n\n<p>\u2705  Corporate Outcome: Both companies had their business licenses revoked, were placed on the list of major tax defaulters, were permanently barred from claiming export tax rebates, and were immediately placed into bankruptcy liquidation;<\/p>\n\n\n\n<p>\u2705  Collective Punishment: Those involved are subject to a lifetime ban on high-value travel, ineligibility for loans, and exclusion from bidding on government contracts; their children face restrictions on political vetting, and their entire family is affected for life.<\/p>\n\n\n\n<p>Key Point: This is not an isolated case! Since 2026, tax authorities have exposed numerous major export tax fraud cases, ranging from \u201ctax fraud involving shell companies\u201d and \u201ctax fraud involving agricultural product invoices\u201d to \u201ctax fraud involving fictitious cross-border exports,\u201d<strong>Any case of tax fraud will be investigated and prosecuted.<\/strong>, no exceptions!<\/p>\n\n\n\n<p><strong>Need exclusive tax compliance program Immediately contact: 19076121147 (phone \/ WeChat the same number)<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"900\" height=\"500\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png\" alt=\"\" class=\"wp-image-10597\" srcset=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png 900w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-300x167.png 300w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-768x427.png 768w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-18x10.png 18w\" sizes=\"auto, (max-width: 900px) 100vw, 900px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>II. Three Critical Mistakes in Export Tax Fraud in 2026\u2014One Mistake Can Ruin Everything! (Red Lines to Avoid at All Costs)<\/strong><\/h2>\n\n\n\n<p>Based on the 41.26 million tax fraud case and the latest 2026 audit regulations, the following three types of conduct are high-risk areas for export tax fraud and key targets of tax audits. Even a single violation could lead to irreversible consequences\u2014even if the amount involved is small, you will be investigated across the entire supply chain!<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u274c Practice 1: Falsifying invoices and export transactions (the most common violation; every investigation turns up a case)<\/h3>\n\n\n\n<p>Key Operations: No actual goods were exported; the perpetrators purchased customs declaration forms from others, issued fraudulent invoices, forged contracts, and fabricated export procedures to fraudulently obtain tax refunds.<\/p>\n\n\n\n<p>Typical scenario: A foreign trade company engages in \u201cexporting without goods\u201d\u2014it hires a freight forwarder to purchase customs clearance information, coordinates with upstream suppliers to issue fraudulent invoices, and creates fake financial transaction records to make it appear as though the export has been completed.<\/p>\n\n\n\n<p>Risk Warning: Phase IV of the Golden Tax System has implemented automatic cross-checking of the \u201ccustoms declaration, invoice, funds, and logistics\u201d data streams. If there is no actual goods flow or genuine purchase and sale activity, the system will trigger an alert within one second, and law enforcement and tax authorities will jointly initiate an investigation immediately.<strong>The minimum sentence is three years in prison.<\/strong>The<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u274c Practice 2: Inflating the value of low-value goods and falsely increasing tax refund amounts (highly covert, yet detectable by big data)<\/h3>\n\n\n\n<p>Key Scheme: While there are actual exported goods, the export price is inflated on the declaration, or products eligible for a lower tax refund rate are declared as products eligible for a higher tax refund rate, thereby artificially inflating the tax refund amount.<\/p>\n\n\n\n<p>Typical scenario: Exporting ordinary lumber but falsely declaring a price five times the market price; declaring a tax refund at a rate of 13% for a product that is clearly subject to a 6% refund rate (for example, in the Chongqing tax fraud case, the export price of ash wood was nearly five times the market price).<\/p>\n\n\n\n<p>Risk Warning: Customs and tax authorities share a price database. If the discrepancy between the export price and the market average price exceeds 30%, an automatic alert will be triggered. Once verified, not only will the excess tax refund be recovered, but the case will also be treated as tax fraud, resulting in fines and criminal liability.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u274c Action 3: Falsified Foreign Exchange Settlements and Capital Repatriation (The final step in the tax fraud cycle; this will inevitably be investigated)<\/h3>\n\n\n\n<p>Key Tactics: Using underground money transfer networks and fictitious foreign exchange transactions to forge foreign exchange receipts and create the illusion of \u201crepatriated funds from overseas,\u201d thereby concealing the fact of tax evasion.<\/p>\n\n\n\n<p>Typical scenario: Companies engaged in tax fraud transfer domestic funds overseas through underground money transfer networks, then transfer the funds back to China under the guise of \u201cexport proceeds,\u201d forging foreign exchange receipts to deceive tax authorities.<\/p>\n\n\n\n<p>Risk Warning: By 2026, the State Administration of Foreign Exchange and tax authorities will be fully interconnected. Fraudulent foreign exchange settlements and capital repatriation can be directly traced and investigated; even small, frequent transactions will be deemed as acts aiding tax evasion and result in joint liability.<\/p>\n\n\n\n<p>Additional Reminder: There are two other types of conduct that may also be deemed violations related to tax fraud\u2014<\/p>\n\n\n\n<p>1.  Tax fraud through shell companies: Registering shell companies with no actual business operations that specialize in issuing fraudulent invoices and fabricating export transactions to commit tax fraud in small amounts on multiple occasions;<\/p>\n\n\n\n<p>2.  Implications of Fraudulent Invoicing by Upstream Suppliers: If an upstream supplier is investigated for issuing fraudulent invoices, downstream export companies\u2014even if they had no intent to evade taxes\u2014will be required to repay any tax refunds they have received, and the amount will be treated as tax payable on domestic sales.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">III. A Must-Read for Export Companies: Compliance-Based Tax Rebates in 2026 Are the Only Way Forward<\/h2>\n\n\n\n<p>Many export business owners take the risk of tax fraud, largely because they either don\u2019t understand the compliant tax refund process or want to \u201ccut corners\u201d to get more money. However, by 2026, the cost of tax fraud will far outweigh the benefits, whereas compliant tax refunds not only ensure you receive your refund reliably but also allow you to run your business with peace of mind.<\/p>\n\n\n\n<p>Remember: Export tax rebates are a policy benefit provided by the government to support foreign trade; they are not a \u201cget-rich-quick scheme\u201d for those looking to cut corners. The key to compliant tax rebates is \u201c<strong>Authentic business transactions, compliant invoices, and standardized processes<\/strong>\u201d, All three are essential!<\/p>\n\n\n\n<p><strong>Need exclusive tax compliance program Immediately contact: 19076121147 (phone \/ WeChat the same number)<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"900\" height=\"500\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png\" alt=\"\" class=\"wp-image-10597\" srcset=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png 900w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-300x167.png 300w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-768x427.png 768w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-18x10.png 18w\" sizes=\"auto, (max-width: 900px) 100vw, 900px\" \/><\/figure>\n\n\n\n<p><strong>3 Key Points for Compliance with Tax Refunds (Must-Know):<\/strong><\/p>\n\n\n\n<p>1.  Authentic business operations: Actual export of goods, genuine purchase and sale contracts, and actual logistics operations;<\/p>\n\n\n\n<p>2.  Document Compliance: All required documents\u2014including invoices, customs declarations, bills of lading, and foreign exchange receipts\u2014are complete, and the descriptions, quantities, and amounts match exactly;<\/p>\n\n\n\n<p>3.  Process Standards: File tax refund claims within the prescribed time limits, retain supporting documents for record-keeping (for 10 years), and conduct foreign exchange settlements in compliance with regulations, ensuring no delays or omissions.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>IV. Contact Us: One-stop tax refund agency service that ensures full compliance, eliminates the risk of tax fraud, and guarantees you receive your refund<\/strong><\/h2>\n\n\n\n<p>The export tax rebate process is complex and subject to frequent policy changes. Handling it on your own makes it easy to miscalculate the rebate rate or overlook required documents, and one wrong move could land you in trouble for tax fraud. Hiring a regular bookkeeping service\u2014which only handles accounting without risk control\u2014still poses hidden risks!<\/p>\n\n\n\n<p>With over 6 years of experience specializing in export tax rebate compliance services, we are well-versed in the 2026 joint audit regulations issued by eight government departments and have in-depth expertise in the entire export tax rebate process. We provide a one-stop solution to ensure your tax rebates are processed in full compliance, eliminate the risk of tax fraud, and help you securely receive every penny of your tax rebate!<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2705 How can we help you?<\/h3>\n\n\n\n<p>\u2705  Tax Rebate Compliance Assessment: One-on-one identification of potential tax fraud risks (such as matching invoices to receipts, inflating prices, and fraudulent foreign exchange settlements), followed by the issuance of a corrective action plan;<\/p>\n\n\n\n<p>\u2705  End-to-End Agency Services: From invoice verification, customs clearance assistance, and tax refund filing to document filing and compliant foreign exchange settlement\u2014we handle the entire process for you, saving you time and effort;<\/p>\n\n\n\n<p>\u2705  Precise Policy Alignment: Real-time updates on 2026 tax refund rate adjustments, filing deadlines, and audit priorities to help you avoid pitfalls caused by a lack of policy understanding;<\/p>\n\n\n\n<p>\u2705  End-to-End Risk Management: Monthly screening for tax refund anomalies, early intervention and early warning to ensure consistency across the four flows and compliance with invoicing regulations, thereby avoiding audits;<\/p>\n\n\n\n<p>\u2705  Emergency Response to Tax Audits: In the event of a tax inquiry or audit, we will liaise with the tax authorities throughout the process, compile supporting documentation, and provide professional assistance to minimize losses.<\/p>\n\n\n\n<p><strong>Need exclusive tax compliance program Immediately contact: 19076121147 (phone \/ WeChat the same number)<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"900\" height=\"500\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png\" alt=\"\" class=\"wp-image-10597\" srcset=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748.png 900w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-300x167.png 300w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-768x427.png 768w, https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/05\/20260526113259748-18x10.png 18w\" sizes=\"auto, (max-width: 900px) 100vw, 900px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>V. A Final Reminder to All Export Company Owners<\/strong><\/h2>\n\n\n\n<p>In 2026, there will be zero tolerance for tax fraud in exports and a full-chain crackdown; the 41.26 million tax fraud case serves as the best warning\u2014<\/p>\n\n\n\n<p>Don\u2019t let a momentary greed put your company\u2019s future, your own freedom, and your family\u2019s future at risk!<\/p>\n\n\n\n<p>Tax fraud may feel good for a moment, but the consequences can ruin your life; compliant tax refunds are the only path to long-term success for export companies!<\/p>\n\n\n\n<p>Standardizing your tax refund process and identifying risks now is the key to protecting your business, your savings, and your freedom!<\/p>\n\n\n\n<p>In 2026, stay on the right side of compliance, secure your tax refunds with confidence, conduct foreign trade with peace of mind, avoid the risk of tax fraud, steer clear of pitfalls, and avoid liability!<\/p>","protected":false},"excerpt":{"rendered":"<p>The export industry is in an uproar! Another shocking tax fraud case has been exposed, and the consequences are so devastating they take your breath away!<\/p>\n<p>In a joint investigation by multiple departments in Fujian Province\u2014including tax authorities, public security, and foreign exchange management\u2014it was discovered that two export companies in Quanzhou had fraudulently obtained 41,261,400 yuan in export tax rebates through means such as issuing fraudulent invoices, purchasing invoices to match orders, and making false foreign exchange settlements!<\/p>\n<p>Final Judgment: The 19 individuals involved were sentenced to prison terms ranging from 2 years and 3 months to 12 years; they were ordered to pay fines totaling 59.42 million yuan; the full amount of tax fraud was recovered; the company was placed into bankruptcy liquidation; and they were permanently barred from engaging in foreign trade!<\/p>\n<p>In 2026, with the implementation of Phase IV of the Golden Tax System and the normalization of joint audits by eight government departments, oversight of export tax rebates will be further strengthened. There will be zero tolerance for tax fraud, and crackdowns will target the entire supply chain\u2014leaving no room for luck!<\/p>","protected":false},"author":11,"featured_media":10635,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","_yoast_wpseo_opengraph-title":"","_yoast_wpseo_opengraph-description":"","footnotes":""},"categories":[17,18,13,64],"tags":[1301,1295,1101,817,792,238],"class_list":["post-10637","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-allguide","category-recomguide","category-guide","category-gf-tax-compliance","tag-1301","tag-1295","tag-1101","tag-817","tag-792","tag-238"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u51fa\u53e3\u4f01\u4e1a\u54ed\u4e86\uff01\u9a97\u7a0e4126\u4e07\uff0c\u7f5a\u6b3e\u7ffb\u500d\u8fd8\u8ffd\u5211\u8d23\uff0c2026\u5e74\u8fd93\u79cd\u884c\u4e3a\u5343\u4e07\u522b\u505a - 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