HM Revenue and Customs
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Record number of tax refund scam emails reported
NAT 68/09
A record 83,000 scam emails offering fake tax refunds were reported to HM Revenue & Customs (HMRC) in September. The online attacks, known as ‘phishing’, have continued this month, with an unprecedented 10,000 reports of the fraud made to HMRC on one day alone.
The scam email tells the recipient they are due a tax refund and then asks for bank account or credit card details. Anyone who gives these details to the fraudsters risks their bank accounts being emptied and credit cards maxed to their limit. The victim also risks having their personal details sold on to other criminal gangs. The latest version of this scam originates from various different websites, which operate for 20 minutes before changing their domain name.
John Harrison, Head of HMRC Customer Contact Online, said:
“We only contact customers who are due a refund in writing by post. We never use emails, telephone calls or external companies in these circumstances. I would strongly encourage anyone receiving such an email not to open it, send it to us for investigation at phishing@hmrc.gsi.gov.uk and then delete it from their computer.”
HMRC is taking action to disrupt these attacks and through co-operation with other law enforcement agencies in the UK and overseas a number of scam networks have been shut down.
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 phishing@hmrc.gsi.gov.uk 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.ukIf 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 it out with HMRC at: http://www.hmrc.gov.uk/security/fraud-attempts.htm
Notes to Editors
1. The scam email often begins with a sentence such as ‘Following a review of your fiscal activity you are due a refund of tax of £XXX.’
2. HMRC previously warned the public about phishing attacks in January and July this year.
3. The current increase in scam emails is partly due to people
following HMRC advice and forwarding them to the department’s on
line reporting facility.
4. To view screen dumps of examples of phishing email/website
please use the link below:
http://nds.coi.gov.uk/Content/Detail.aspx?ReleaseID=407602&NewsAreaID=2&ClientID=257
Issued by HM
Revenue & Customs Press Office
Press enquiries only please contact:
Contacts:
HMRC Out of Hours
Phone: 07860 359544
NDS.HMRC@coi.gsi.gov.uk
Sara Gaines
Phone: 020 7147 0394
sara.gaines@hmrc.gsi.gov.uk
