How to avoid annual report scams becoming “annual recurring drama”. In this fraud case, more than 30,000 companies and individual industrial and commercial households were defrauded, with a total amount of more than 6.6 million yuan.
The annual report is an information disclosure mechanism for business entities to report contact information, business status, number of employees, asset status and other relevant information to regulatory authorities and society. In recent years, business entities have fallen into the trap of annual report fraud almost every year.