News

05 Jul 2018

Fraudsters continue to target Britain’s micro businesses

Official figures reveal that a record number of fake HMRC websites were shut down in the last 12 months.

New figures from the tax office have shown that 20,750 malicious sites acting as HMRC were sent requests to be taken down since summer 2017 – an increase of 29% on the previous year.

During the 2017/18 financial year, HMRC responded to almost one million phishing referrals. Since 2016 it has blocked almost half a billion phishing emails using HMRC in the ‘from’ address.

Despite the success of HMRC’s anti-scam strategy, it has reiterated its warnings to tax payers of the tactics employed by fraudsters.

According to HMRC, the ‘tax refund’ email and SMS is the most common type of scam targeting tax payers. HMRC has reminded business owners and sole traders that it does not offer tax refunds by text message or by email.

A HMRC spokesperson said, “Genuine organisations like banks and HMRC will never contact people out of the blue to ask for their PIN, password or bank details and therefore people should never give out private information, download attachments, or click on links in emails and messages they weren’t expecting.”

Commenting on the action taken against fake HMRC websites, Mel Stride, financial secretary to the Treasury, said, “The criminals behind these scams prey on the public and abuse their trust in government. We’re determined to stop them.

“HMRC is cracking down harder than ever, as these latest figures show. But we need the public’s help as well. By doing the right thing and reporting suspicious messages you will not only protect yourself, you will protect other potential victims too.”

Top tips to avoid the fraudsters:

• Recognise the signs – Banks and HMRC will never contact you out of the blue to ask for your PIN, password or bank details
• Stay safe – Do not give out private information, reply to text messages, download attachments or click on links in emails you weren’t expecting
• Take action – Forward suspicious emails claiming to be from HMRC to phishing@hmrc.gsi.gov.uk and texts to 60599, or contact Action Fraud on 0300 123 2040 to report any suspicious calls or use its online fraud reporting tool
• Check gov.uk for information on how to avoid and report scams and recognise genuine HMRC contact

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