Scammers Targeting Online Sellers as Self-Assessment Deadline Nears
Stay Alert for Scams
As the Self-Assessment deadline approaches, scammers are on the rise. HMRC warns that it never emails or texts about tax refunds. Stay alert, report suspicious contacts, and protect your money from fraudsters.
Rise in Scam Emails
Fraudsters are increasingly targeting taxpayers with scam emails as the deadline for submitting self-assessment returns for the 2023-24 tax year approaches. Between November 2023 and October 2024, HMRC received over 144,000 reports of suspicious contact. Nearly 72,000 of these reports involved fake tax rebate claims. There has been a significant rise in scam emails compared to the previous year.
Methods Used by Fraudsters
These scams often claim that taxpayers are entitled to a rebate or refund from HMRC. They request bank or credit card details to process the non-existent refund. Fraudsters use various methods, including phone calls, text messages, and emails. They may even threaten victims with arrest or imprisonment if a fabricated tax bill is not paid immediately.
HMRC’s Efforts and Advice
HMRC works to identify and shut down scams but continues to urge taxpayers to be vigilant. Remember, HMRC only contacts individuals due a refund by post—never via email, phone, text, or third-party companies. Legitimate organizations like HMRC and banks will never ask for your PIN, password, or bank details.
Reporting Suspicious Scam Contacts
If you receive a suspicious email claiming to be from HMRC, forward it to phishing@hmrc.gov.uk. For suspicious texts, text 60599. For fraudulent calls, report them via GOV.UK. If you have lost money, contact Action Fraud at 0300 123 2040 or report online. In Scotland, contact the Police on 101.
HMRC’s Statement
HMRC’s Chief Security Officer said: “With millions of people filing their Self-Assessment return before January’s deadline, we’re warning everyone to be wary of emails promising tax refunds. Being vigilant helps you spot potential scams. Reporting anything suspicious helps us stop criminal activity and protect you and others who could have received similar bogus communication. Our advice remains unchanged. Don’t rush into anything, take your time and check ‘HMRC scams advice’ on GOV.UK.”
Protecting Online Sellers
Online sellers must stay vigilant as scammers target them more frequently. By following HMRC’s advice and reporting suspicious contacts, you can protect yourself and your business from fraud. Stay informed and cautious to ensure your financial safety.
