HMRC cautions self-assessment customers against scammers

Feb 15, 2024

A fortnight after the self-assessment tax deadline has passed, HMRC is cautioning against fake tax refund schemes.

With over 11.5 million taxpayers submitting their returns last month, there is a risk of scammers targeting them with deceptive emails, calls, or texts promising a tax rebate.

Responding to a 14% increase in reported suspicious contacts, HMRC urges vigilance to avoid divulging personal information to potential fraudsters.

Over the 12 months to January, 26,443 fraudulent web pages were identified and reported to internet service providers, marking a 29% increase from the 20,385 reported the previous year.

These sites mimic official platforms, aiming to deceive taxpayers into providing personal details. The information is exploited for unauthorised access to bank accounts or sold on the dark web. HMRC urges customers to safeguard their personal information and promptly report any suspicious activity to prevent falling victim to scams.

On Monday, the Home Office introduced the 'Stop! Think Fraud' national campaign, unveiling a new website offering guidance on online safety. The initiative aims to raise awareness and unite law enforcement, technology, banking and telecommunications in the fight against fraud.

Kelly Paterson, HMRC's chief security officer, said:

"Scammers will attempt to dupe people by email, phone, or texts that mimic government messages to make them appear authentic. Don't rush into anything; take your time and check HMRC scams advice on GOV.UK."

Talk to us about your self-assessment.

Make the switch to us

Choosing StationOne means opting for a service where excellence, expertise, and a personal touch converge. Our rates reflect the quality and dedication we bring to every interaction. We are not just about the numbers; we're about fostering growth, ensuring compliance, and paving the way for your business's prosperity.

Get in touch

Fancy a new accountant? Contact us for tailored financial guidance.

Tell us about your business

Share your business needs; we'll provide the bespoke financial solutions.

We'll take it from here

Trust us to lead your financial operations to success.

"Enables us to be more profitable"

"Having been a client for many years we have learned how important Food and Drink GP’s are to the running of our restaurants and getting these to the correct %’s every week enables us to be more profitable and then be able to concentrate on managing other costs"

StationOne favicon3

How can we be of service?

Embark on your journey towards financial excellence with StationOne. Let us show you what it means to have not just an accountant, but a committed partner in your corner.