HMRC’s fraudsters warning as people file self-assessments ahead of January deadline

HMRC Warns of Fraudsters Targeting Self-Assessment Filers Ahead of January Deadline

Millions of people across Lanarkshire are being urged to stay vigilant as they complete their self-assessment tax returns before the January 31 deadline. HMRC has received nearly 150,000 scam referrals in the past year, with con artists attempting to lure individuals with promises of tax refunds or demands for tax payments to acquire personal and banking information.

According to reports, around 71,832 scam reports in the last year involved fake tax rebate claims. HMRC has seen a 16.7% increase in all scam referrals, receiving 144,298 reports between November 2023 and October 2024, up from 123,596 in the previous year. To combat these scams, HMRC advises individuals to be cautious of emails claiming tax refunds and to verify any suspicious communication on GOV.UK to avoid falling victim to fraud.

Kelly Paterson, HMRC’s chief security officer, emphasizes the importance of being alert and not rushing into any requests for personal or financial information. HMRC does not initiate contact via email, text, or phone for tax refunds, and individuals should report any phishing attempts to HMRC promptly.

Individuals who are due a refund from HMRC are reminded to claim it directly through their online HMRC account or the official HMRC app. To report suspected phishing emails, individuals can forward them to phishing@hmrc.gov.uk, report tax scam phone calls on GOV.UK, or forward suspicious texts claiming to be from HMRC to 60599.

Ultimately, staying informed and cautious is key to protecting oneself from falling prey to fraudulent schemes targeting self-assessment filers. By following HMRC’s guidance and reporting any suspicious activity, individuals can help prevent criminal exploitation and safeguard their personal information.

Insights:
It is crucial for individuals to remain vigilant and cautious when it comes to communicating with tax authorities and sharing personal information. Fraudsters are becoming increasingly sophisticated in their approaches, making it essential for taxpayers to stay informed about potential scams and take necessary precautions to protect themselves. By following HMRC’s advice and promptly reporting any suspicious activity, individuals can contribute to combating fraud and safeguarding their financial well-being.