Tax credits customers warned about scammers posing as HMRC

HM Revenue and Customs (HMRC) is warning tax credits customers to be aware of scams and fraudsters who imitate the department in an attempt to steal their personal information or money.

About 2.1 million tax credits customers are expected to renew their annual claims by 31 July 2022 and could be more susceptible to the tactics used by criminals who mimic government messages to make them appear authentic.

In the 12 months to April 2022, HMRC responded to nearly 277,000 referrals of suspicious contact received from the public. Fraudsters use phone calls, text messages and emails to try and dupe individuals – often trying to rush them to make decisions. HMRC will not ring anyone out of the blue threatening arrest – only criminals do that.

Typical scam examples include:

  • phone calls threatening arrest if people don’t immediately pay fictitious tax owed. Sometimes they claim that the victim’s National Insurance number has been used fraudulently
  • emails or texts offering spurious tax rebates, bogus COVID-19 grants or claiming that a direct debit payment has failed

To help HMRC’s investigations they ask that you report full details of any potential scams by email to: phishing@hmrc.gov.uk.

If you have any concerns relating to this matter, contact your usual Beavis Morgan Partner who will gladly assist

Find our more: Tax credits customers warned about scammers posing as HMRC – GOV.UK (www.gov.uk)