Bogus emails and now, bogus phone calls

The “phishing” emails sent by nefarious individuals, purporting to be from HMRC, have now been joined by bogus phone calls. 

We have received information that taxpayers are being called, apparently by HMRC, and advised that they have significant tax bills to pay and the caller encourages the offended taxpayer to settle the bill during the phone call. 

We have reproduced below a warning issued by Action Fraud involving the use of iTunes gift cards:

Action Fraud is warning people of a new trend that has hit the UK where fraudsters contact victims claiming to be from HM Revenue & Customs (HMRC) and trick them into paying bogus debts and taxes using iTunes gift cards. 

Victims are being contacted in a variety of methods by fraudsters claiming to be from HMRC and are told they owe an outstanding debt.  In the hundreds of cases reported to Action Fraud in the past month, the fraudsters all ask for payment in iTunes gift card voucher codes. 

Fraudsters are now moving onto iTunes gift cards to collect money from victims because they can be easily redeemed and easily sold on.  The scammers don’t need the physical card to redeem the value and instead get victims to read out the serial code on the back over the phone. 

Fraudsters are contacting victims in three ways:

Voicemails: Fraudsters are leaving victims automated voicemails saying that they owe HMRC unpaid taxes.  When victims call back on the number provided, they are told that there is a warrant out in their name and if they don’t pay, the police will arrest them. 

Spoofed calls: Fraudsters are cold calling victims using a spoofed 0300 200 3300 number and convincing them that they owe unpaid tax to HMRC. 

Text messages: Fraudsters are sending text messages that require victims to urgently call back on the number provided.  When victims call back, they are told that there is a case being built against them for an outstanding debt and they must pay immediately. 

How to protect yourself:

HMRC will never use texts to tell you about a tax rebate or penalty or ever ask for payment in this way. 

Telephone numbers and text messages can easily be spoofed.  You should never trust the number you see on your telephones display. 

If you receive a suspicious cold call, end it immediately. 

You can also report a fraud and receive a police crime reference number, call Action Fraud on 0300 123 2040. 

This entry was posted on Monday, July 4th, 2016 at 12:00 am and is filed under Uncategorized.  You can follow any responses to this entry through the RSS 2.0 feed. 
Both comments and pings are currently closed.