It is already June in 2019, time flies! tellows team also has been busy keeping the information about phone scams up to date. As expected, unfortunately the numbers of spam calls, especially related to cost trap, is soaring because of a more advanced technology nowadays and scammers have more means to escape from the authority. Scammers have been taking advantages of taxpayers in March and April as it was the tax season. According to HMRC, over 100,000 reports of frauds were reported last year and the number increased in the first quarter of 2019 by more than 300%. Around a week ago, HMRC announced that it has been working with Ofcom, Mobile UK, Mobile Ecosystem Forum and Telecommunications UK Fraud Forum together to prevent bogus tax calls. The cooperation is successful and 1050 numbers are deleted by HMRC, many numbers starts with 0300. HMRC also stated that the number of phone scam reports are reduced by 25%, which is a very promising sign.
Data provide by HMRC
How the tax scam works
1. Scammers are likely to call with a very official tone and address the victim is involved in a tax fraud.
2. According to an article of MoneySavingExpert, the scammer would insist to read out some legal statement and how much is owed.
3. Afterwards, they will also indicate that the victim’s assets, passport and bank account will be frozen due to fraud activities.
4. Many victims panicked at this point, and scammers will push that police will be involved, and arrest the victim in a short period of time.
5. Scammer will offer a choice to avoid the chaos, which is to make a payment through bank transfer or other ways. There are also scammers that wait and let the victim ask for how to prevent the arrest and etc.
Don’t fall victim to tax scam
HMRC has expressed concern that tax scammers are targeting students in the recent time. The reason behind this is probably youngsters are not yet familiar to the tax system and scammers always threaten them that ‘there will be a criminal record’, and therefore students will panic. The following are simple acts you can do when receiving dubious calls.
1. Do not trust unknown callers easily, always be suspicious when they call and claim to be a official from HMRC etc. As HMRC clearly stated that they do not contact the public out of the blue. Examples of bogus emails, websites can be found here.
2. After receiving a call that sounds like ‘You are involved in criminal activities’, ‘The police is coming to arrest you and there will be a full investigation’, ‘Your bank account/ assets/ passport etc are frozen’, always contact your bank, police or other involved parties to confirm what happens.
3. Visit government website such as Action fraud to report scam or suspicious call.
Here is a list of the numbers which are suggested to be related to HMRC phone scam and reported on tellows by our users recently.
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