Keeping you safe from Money Mules and the Tax man emails
01 Dec 2009
Don't become a "sucker"
In September alone a record 83,000 emails offering fake tax refunds were reported to the tax authority. Don't become a 'sucker', Head of HMRC customer contact online said the emails coming out were asking people to give their credit card and bank account details. These details are then sold onto professional criminal gangs in what's known as the sale of 'sucker lists'.
The HMRC have since stressed that they would never inform people of a tax rebate by e-mail or on the telephone. Let's take a closer look at the latest email scam likely to hit your inbox:
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