Tax office warns of ‘real risk’ from scam emails

Criminal gangs are targeting taxpayers with thousands of scam emails offering bogus tax refunds. The online attacks, known as ‘phishing’, have peaked during July leading to increased reports of fraud to HM Revenue & Customs (HMRC).

The scams tell the recipient they are due a tax refund and ask for bank or credit card details so that the fictitious tax refund can be paid out. HMRC is warning customers about the possible dangers of falling for this scam during this phase of increased attacks on UK residents.

All customers who provide their details to the fraudsters run a real risk of their accounts being emptied and credit cards used to their limit. The victim also risks having their personal details sold on to other organised criminal gangs.