Tax & admin · 25 January 2018

HMRC warns of scam text messages ahead of self-assessment deadline

HMRC never contacts customers who are due a tax rebate by text message
Fraudsters alleging to be from HMRC are increasingly using scam text messages to dupe taxpayers, the tax office has warned.

Ahead of the self-assessment deadline on 31 January, HMRC has stepped up its attempts to block scam text messages and raise awareness of the signs of fraud amongst taxpayers.

The tax office has said that because of its efforts, 90 per cent of the most convincing fraudulent texts now get halted before they reach people’s phones.

HMRC confirmed that it will never contact customers who are due to receive a tax rebate by text message or email. It said that scam texts tend to include links to websites that harvest personal taxpayer data or spread walware viruses.

Jenson Button serves up Phish & Chips in return for your scam emails and texts

British F1 driver Jenson Button has jumped behind the wheel of Santander’s Phish & Chips? van, as part of a UK-wide effort to educate people about fraud

The warning comes during Take Five To Stop Fraud Week part of a national campaign which sees the government and Financial Fraud Action UK join forces with senior banking industry decision makers to tackle fraud.

Angela MacDonald, HMRC’s director of customer services, said: We have made significant progress is cutting down these types of crime, but one of the most effective ways to tackle it is still to help the public spot the tell-tale signs of fraud.

Scam text messages have become a particularly effective tool for fraudsters in recent years. Government statistics have found that individuals are nine times more likely to fall for text message scams than other forms of fraud, like email, because they appear more legitimate.

Many scam text messages will display HMRC? as the sender as opposed to a phone number, for example.

In April last year, HMRC began a pilot scheme with public and private partners to combat scam text messages. New technology meant the tax office could identify fraudulent texts with tags? and stop them from being delivered.

Scam texts may display HMRC as the sender
Since the launch of the pilot there’s been a 90 per cent fall in customer reports around the so-called spoofing of these specific HMRC-related tags in texts, and a five-fold reduction in reports of malicious SMS messages.

The pilot helped lower the number of reports of scam text messages from over 5, 000 in March 2017 to fewer than 1, 000 in December.



Fred Heritage was previously deputy editor at Business Advice. He has a BA in politics and international relations from the University of Kent and an MA in international conflict from Kings College London.