Tax scams are a persistent threat in the UK and understanding common scam tactics and knowing how to protect oneself is crucial.
Common Types of Tax Scams
- Phishing Emails and Texts: Scammers impersonate HM Revenue and Customs (HMRC), sending messages that claim you’re eligible for a tax rebate or owe unpaid taxes. These communications often contain links to fake websites designed to steal personal and financial information.
- Phone Scams: Fraudsters call, pretending to be HMRC officials, and may threaten arrest if immediate payment isn’t made. They often use aggressive tactics to intimidate victims into compliance.
- Refund and Rebate Scams: Unsolicited emails or texts inform you of a tax refund, directing you to click on a link or provide personal details to claim it. HMRC does not notify taxpayers of refunds through such means.
- Council Tax Scams: Scammers contact individuals, claiming their property is in the wrong Council Tax band and that they’re due a refund, but request a fee and bank details to process it.
- Third-Party Refund Claims: Some companies offer to claim tax refunds or marriage allowances on your behalf but may submit fraudulent claims using your details without your knowledge, leading to unexpected tax bills.
Vigilance and awareness are key in protecting oneself from tax scams. By recognising common scam tactics and following recommended protective measures, individuals and businesses can reduce the risk of falling victim to these fraudulent schemes. If you are unsure and we can assist you in any way, please do not hesitate to contact your usual advisor on 01633 810081 or email info@kilsbywilliams.com
