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Categories: action fraud

  • Self Assessment customers could be a target for fraudsters, HMRC warns

    Self Assessment customers could be a target for fraudsters, HMRC warns

    Self Assessment customers who are starting to think about their annual tax returns for the 2021 to 2022 tax year should guard against being targeted by fraudsters, warns HM Revenue and Customs (HMRC).
    In the 12 months to August 2022, HMRC responded to more than 180,000 referrals of suspicious contact from the public, of which almost 81,000 were scams offering fake tax rebates.
    Criminals clai

  • Tax credits customers warned about scammers  posing as HMRC

    Tax credits customers warned about scammers posing as HMRC

    HM Revenue and Customs (HMRC) is warning tax credits customers to be aware of scams and fraudsters who imitate the department in an attempt to steal their personal information or money.
    About 2.1 million tax credits customers are expected to renew their annual claims by 31 July 2022 and could be more susceptible to the tactics used by criminals who mimic government messages to make them appear

  • Scammers targeting Self Assessment customers,  HMRC warns

    Scammers targeting Self Assessment customers, HMRC warns

    HM Revenue and Customs (HMRC) is warning Self Assessment customers to be on their guard following the Self Assessment deadline after more than 570,000 scams were reported to HMRC in the last year.
    At this time of year, Self Assessment customers are at increased risk of falling victim to scams, even if they don’t mention Self Assessment. They can be taken in by scam texts, emails or calls either

  • HMRC warns students of scams

    HMRC warns students of scams

    University students taking part-time jobs are at increased risk of falling victim to scams, HM Revenue and Customs (HMRC) is warning.