|Alert: Fraudsters claiming to be from HMRC
Following a reported incident from a local Neighbourhood Watch co-ordinator who received a cold call purporting to be from HM Revenue and Customs stating that court proceedings were being taken regarding a Tax Debt and directing the person to press 1 on the phone key pad to speak to the Police for confirmation we are issuing the following advice:
We are warning people once again of scammers contacting victims claiming to be from HM Revenue & Customs (HMRC) that trick people into paying bogus debts and taxes.
Victims are being contacted in a variety of methods by fraudsters claiming to be from HMRC and are being told they owe an outstanding debt. In most cases they ask for payment in iTunes gift card voucher codes or by asking for bank account / card details etc.
Fraudsters like iTunes gift cards to collect money from victims because they can be easily redeemed and easily sold on. The scammers don’t need the physical card to redeem the value and instead get victims to read out the serial code on the back over the phone.
Methods fraudsters use:
Spoofed calls: Fraudsters cold call victims using a spoofed number and convince them that they owe unpaid tax to HMRC.
Voicemails: Fraudsters leave victims automated voicemails saying that they owe HMRC unpaid taxes. When victims call back on the number provided, they are told that there is a warrant out in their name and if they don’t pay, the police will arrest them
Text messages: They may also use text messages that ask victims to urgently call back on the number provided. When victims call back, they are told that there is a case being built against them for an outstanding debt.
How to protect yourself:
If you have been a victim please contact Police on 101, Action Fraud or Crimestoppers on 0800 555111 if you would prefer to remain anonymous.
|Message Sent By
Willie Clark (NHWN, Community Engagement Officer, NW Scotland)