Scammers are increasingly targeting vulnerable or elderly people and those with less familiarity with the tax system, such as young adults.
During April and May, fraudsters regularly blitz taxpayers with refund scams by email or text pretending to be HMRC. Criminals do this to coincide with legitimate rebates being processed by the organisation.
They encourage people to provide bank details, in exchange for a payment worth hundreds of pounds, on a fake government website to harvest private information and steal money. HMRC doesn’t ask anyone to provide bank details by text or email.
Last spring alone, HMRC received around 250,000 reports of tax scams — which is nearly 2,500 a day — and requested that over 6,000 phishing websites be deactivated.
Head of customer services at HMRC, Angela MacDonald, said: “We are determined to protect honest people from these fraudsters who will stop at nothing to make their phishing scams appear legitimate.
“HMRC is currently shutting down hundreds of phishing sites a month. If you receive one of these emails or texts, don’t respond and report it to HMRC so that more online criminals are stopped in their tracks.”
Head of Action Fraud, Pauline Smith, added: “These criminals will contact victims in many ways including spoofed calls, voicemails and text messages. People should spot the signs of fraud and be wary of emails with attachments which might contain viruses designed to obtain personal or financial information.”
Katy Worobec of Take Five, the national campaign that advises on protection against financial fraud, said: “The offer of a tax rebate might sound tempting, but don’t let the criminals hoodwink you into giving away your details or your cash. If you’re worried that you might have given away any of your information, then contact your bank straight away.”