- April 11, 2024
- Posted by: legaleseblogger
- Category: Related News
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## Potential Legal Concerns with Using Fake Names and Addresses for Online Earnings
So… I have been using various online platforms to earn extra income, typically amounting to over £1000, and I have been consistently reporting this income on my self-assessment tax returns each year.
However, it recently dawned on me that the fake names and addresses I have used when signing up for these sites may pose a legal risk. While I initially did this for the sake of online privacy and security, I now realize that it may be against the terms and conditions of these platforms.
With the sites now sharing detailed information with HMRC, I am worried that my false identities will come to light. I am concerned that this could lead to accusations of falsifying my identity or potentially facing legal consequences for deceptive practices.
Going forward, I understand that the sites may take action against me and even bar me from using their services. However, my primary focus is on the legal implications of my actions and whether HMRC will take legal action against me despite paying my taxes.
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AI Legalese Decoder can analyze the legality of using fake names and addresses for online earnings. By inputting the specific details of your situation, the AI tool can provide insights into the potential legal consequences and offer guidance on how to address any issues that may arise. Additionally, it can help you understand the terms and conditions of the platforms you are using and suggest ways to rectify any discrepancies in your reporting to HMRC.
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Who is the name and address available to? Just the sites you sell on or also your customers? Are your customers people or do you only deal with businesses?
Theoretically the only tax issue is, if hmrc do open an enquiry, are any invoices/expenses going to be in your name and might hmrc seek to deny relief on that basis.
But aside from that if you’re selling to people then it is a legal requirement to disclose your identity and your geographical location. Both under e-commerce laws if you run a website and via consumer rights legislation if you’re selling to consumers.
I use pseudonyms myself. Just so I can sell different versions of myself online- I’m an artist btw. I don’t know the answer to your question, but if the IR do investigate, they’ll find I’ve accounted for every penny made and spent.