Warning About Phishing Scam In Run-up To Tax Deadline

One to watch out for. This in from HM Revenue & Customs, in their own words. Ed

Clone of websiteHM Revenue & Customs (HMRC) is warning taxpayers in the South East not to fall victim to ‘phishing’ emails sent out by fraudsters in the run-up to the self-assessment deadline of 31 January.

Clone of HMRC website
The email tells the recipient they are due a tax rebate, and provides a link to a clone of HMRC’s website where the recipient is asked to give their credit card or bank details. Fraudsters then try to take money from the account using the details provided.

Victims risk having their bank accounts emptied and their personal details sold on to other organised criminal gangs.

185 websites shut down
In the last three months, HMRC has helped shut down 185 websites that were responsible for sending out the fake tax rebate emails.

Joan Wood, Director of HMRC Online and Digital said, “We only ever contact customers who are due a tax refund in writing by post. We currently don’t use telephone calls, emails or external companies in these circumstances. If anyone in the South East receives an email claiming to be from HMRC, please send it to [email protected] before deleting it permanently.

They will be brought to justice
She went on to say, “HMRC will do everything possible to ensure those people receiving this email know what steps to take to protect their information, and we are working closely with other law enforcement agencies to target the criminals behind this serious crime and see them brought to justice.”

HMRC thoroughly investigates phishing attacks and works with other law enforcement agencies in the UK and overseas. Scam networks have previously been shut down in various countries, including Austria, Mexico, the UK, South Korea, the USA, Thailand and Japan.

Helpful advice
HMRC strongly advises customers to:

  • Check the advice published at www.hmrc.gov.uk/security/index.htm to see if the email you have received is listed
  • Forward suspicious emails to HMRC at [email protected] and then delete it from your computer/mail account
  • Do not click on websites, links contained in suspicious emails or open attachments
  • Follow advice from www.getsafeonline.co.uk

If you have reason to believe that you have been the victim of an email scam, report the matter to your bank/card issuer as soon as possible. If in doubt please check with HMRC.