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12/08/2010
Beware 'Tax' Scammers, Says Revenue
Taxpayers are being urged to be vigilant following reports that thieves are making phone calls pretending to be the taxman.
The fraudsters inform taxpayers they are due a tax rebate, and ask for their bankcard details over the phone. They then attempt 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.
The warning comes amid a recent surge in the number of tax scam 'phishing' emails reported to Revenue & Customs (HMRC).
In the last three months, HMRC has shut down over 180 websites that were responsible for sending out the fake tax rebate emails.
Chris Hopson, Director of Customer Contact at HMRC said: "We only ever contact customers who are due a tax refund in writing by post.
"We never use telephone calls, emails or external companies in these circumstances. We strongly urge anyone receiving such a phone call not to give any information to the caller, but report it to the police straightaway.
"If customers receive an email claiming to be from HMRC, we recommend they send it to us for investigation before deleting it permanently," he said.
HMRC thoroughly investigates phishing attacks and works with other law enforcement agencies in the UK and overseas.
In the last 18 months, scam networks have been shut down in a number of countries, including Austria, Mexico, the UK, South Korea, the USA, Thailand and Japan.
(BMcC/GK)
The fraudsters inform taxpayers they are due a tax rebate, and ask for their bankcard details over the phone. They then attempt 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.
The warning comes amid a recent surge in the number of tax scam 'phishing' emails reported to Revenue & Customs (HMRC).
In the last three months, HMRC has shut down over 180 websites that were responsible for sending out the fake tax rebate emails.
Chris Hopson, Director of Customer Contact at HMRC said: "We only ever contact customers who are due a tax refund in writing by post.
"We never use telephone calls, emails or external companies in these circumstances. We strongly urge anyone receiving such a phone call not to give any information to the caller, but report it to the police straightaway.
"If customers receive an email claiming to be from HMRC, we recommend they send it to us for investigation before deleting it permanently," he said.
HMRC thoroughly investigates phishing attacks and works with other law enforcement agencies in the UK and overseas.
In the last 18 months, scam networks have been shut down in a number of countries, including Austria, Mexico, the UK, South Korea, the USA, Thailand and Japan.
(BMcC/GK)
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