Last Updated on 13/02/2025 by Adrian Lamb
Understanding HMRC Scams and How to Stay Safe
O’Boyle Accounting and Taxation have experience of setting up new systems to help control costs and monitor spending. Our team consists of good problem solvers and always look at the most practical (cut to the chase!) way to achieve the best results.
We will ask the right questions because we know your business is unique, your own circumstances are unique and we want to help you save costs (and tax especially). Most of our clients run small businesses so we understand what’s important to not only help you grow your venture, but help protect it as well. One of the most important things to be on the look out for at the moment are HMRC scams.
HM Revenue and Customs (HMRC) scams are a growing concern in the UK, with fraudsters using various tactics to deceive individuals into sharing personal information or making payments. These scams can come in the form of emails, phone calls, text messages, and even social media contacts. Here’s what you need to know to protect yourself:
Common Types of HMRC Scams
- Phishing Emails: Scammers send emails that appear to be from HMRC, often claiming that you are due a tax refund or need to update your personal details. These emails usually contain links to fake websites designed to steal your information.
- Suspicious Phone Calls: Fraudsters may call, pretending to be HMRC representatives, and threaten legal action or arrest if you do not make an immediate payment. They might also ask for personal information.
- Text Messages: Similar to phishing emails, these messages claim you are owed a tax refund or need to verify your details. They often include links to fraudulent websites.
- Social Media Contacts: Scammers may use social media platforms to contact you, posing as HMRC officials and requesting personal information or payments
How to Recognize a Scam
- Unexpected Contact: Be wary of any unexpected communication claiming to be from HMRC.
- Threatening Language: HMRC will never threaten you with arrest or legal action over the phone or via email.
- Requests for Personal Information: HMRC will never ask for personal or financial details through email, text, or social media.
- Offers of Refunds or Rebates: Be cautious of messages offering tax refunds or rebates, especially if they ask for your bank details.
- Email address: HMRC emails will only come from addresses ending in gov.uk
What to Do If You Suspect a Scam
- Do Not Respond: Avoid engaging with the suspicious message or call.
- Report It: Forward phishing emails to phishing@hmrc.gov.uk and suspicious text messages to 60599. You can also report scam calls to Action Fraud
- Verify Contact: If you are unsure about the legitimacy of a contact, check the list of genuine HMRC contacts on the official GOV.UK website
Staying informed and vigilant is key to protecting yourself from any scam. Always verify the authenticity of any communication claiming to be from HMRC and report any suspicious activity immediately.
