Wednesday, 27 January 2010

Beware tax return scams

Criminals are targeting taxpayers via phoney emails as the 31 January self-assessment deadline beckons. Don't get caught, else you could end up with an empty bank account and no money to pay the taxman..

With just a handful of days to go before the online self-assessment deadline on January 31, it's a fair bet – based on past years – that the best part of two million have still to complete in their tax return. It's equally a reasonable punt that at least one million will fail to meet the cut-off date and end up with fines, interest and penalties.


But this is not about filling in your tax return. It's a warning what might happen both to those who complete their return and those who don't. You could get caught in a 'phishing' scam where you get a message saying you have a tax rebate due to you.


As most of us spend most of our money paying the other way, news of a rebate is more than welcome. However, the message does not come from HMRC as it would appear but from evil overseas-based scamsters who want to strip your bank account bare rather than give you anything.

HMRC phishing email

The false message looks like this. It appears quite good – except for the English. The UK tax authorities rarely use the American word 'fiscal' and would never sign a letter with 'Best Regards'. If you receive a message like this then delete it without hesitation.


Tips for safely submitting your tax return



  1. Don't open suspicious emails that appear to come from HMRC or click on links contained within them. HMRC never sends details of tax issues such as rebates by email.

  2. Don't call telephone numbers contained within these emails. There have been a number of cases where the scam is operated by telephone.

  3. Access the HRMC website directly by entering the address (www.hmrc.gov.uk/sa) in your browser

  4. Keep your passwords secure and do not share them with anyone.

  5. Make sure your anti-virus software is up to date and contains an anti-spyware component.

Read this article at http://www.candidmoney.com/articles/article54.aspx

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