Anti-Fraud Hint #48

Income Tax Refund Fraud

Action Fraud, the National Crime Intelligence Bureau has passed on this warning.

Fraudsters are texting members of the public offering a tax rebate. The text message contains a link to a website and requests to provide personal information, such as bank account information, to claim the nonexistent rebate.

Protect Yourself:

  • Don’t click on web links contained in unsolicited texts or emails.
  • Never provide your personal information to a third party from an unsolicited communication.
  • Obtain the genuine number of the organisation being represented and verify the legitimacy of the communication.
  • HMRC will never use texts or emails or tell you about a potential rebate or ask for personal information.
  • If you have provided personal information and you are concerned that your identity may be compromised consider Cifas Protection Registration.

If you think you have been a victim of this type of email you should report the message to Action Fraud, the UK’s national fraud and cyber crime reporting centre: www.actionfraud.police.uk.  If you do make a report please provide as much detail as you can about the email and any effects it has had on your computer. Additionally if your Anti-Virus software detects any issues in relation to this email please provide us with the details.

action fraud

IF YOU ARE WORRIED THAT YOU MAY HAVE BEEN A VICTIM OF FRAUD OR IF YOU NEED TO REPORT A FRAUD, PLEASE CALL ACTION FRAUD ON 0300 123 2040 OR USE THE ACTION FRAUD REPORTING TOOL, VIA THE ACTION FRAUD WEBSITE – www.actionfraud.police.uk.

 

 

 

 

 

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