Hatfield residents among those targeted by HMRC scammers
PUBLISHED: 10:41 03 September 2020 | UPDATED: 10:41 03 September 2020
Nineteen victims were contacted by the fraudsters claiming to be the HM Revenue & Customs (HMRC) over the last two weeks in Hertfordshire, with several people losing more than £15,000.
Herts police are warning residents to stay vigilant following further reports of scam phone calls and text messages.
The victims were told there were outstanding debts or unpaid taxes in their names. The offenders then asked the victims to make bank transfers as payment.
Victims were targeted in the Hatfield, Watford, Hertford, Cheshunt and Hemel Hempstead areas, with eight of the victims losing more than £19, 889.
The fraudsters cold call victims using a spoofed number, sometimes leaving voicemail messages claiming that they owe unpaid tax to HMRC.
The victims are asked to call back on the number provided, through which they are told that there is a warrant out in their name and if they don’t pay, the police will arrest them. The victims are also sometimes contacted via text messages asking them to urgently call the number provided.
Detective inspector Rob Burns, from Herts police’s serious fraud and cyber unit, said: “Fraudsters are continuing to call residents in Hertfordshire using this tactic, especially targeting elderly and vulnerable people. They can be quite forceful and intimidating to try and frighten victims into making bank transfers, buying gift cards or vouchers.
“It’s important to remember that government official and police officers will never contact you in these ways or ask you to buy gift cards, vouchers, withdraw money, purchase goods or hand over private banking details.
“Please help us to raise awareness by talking about this with your friends and family, especially if they are vulnerable or elderly.”
HMRC will never use texts to tell you about a tax rebate or penalty or ever ask for payment in this way.
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Telephone numbers and text messages can easily be spoofed. You should never trust the number you see on your telephone display.
If you receive a suspicious cold call, end it immediately.
Herts police offers the following advice on recognising fraud:
• Be sceptical of callers, even those who claim to be officials.
• Don’t be afraid to put the phone down with a brief ‘no, thank you’.
• Never give personal information, such as your date of birth or bank details, to unexpected callers.
• Remember that the police or your bank would never unexpectedly call you and ask you to withdraw cash or move your money to another account, as a result of fraud or any other reason.
• If callers suggest you call your local police or bank to check who they are, use another phone or ensure the line has been fully disconnected by phoning a friend or relative first, or by waiting at least five minutes, otherwise you may think you’ve phoned a number, but you’re simply talking to the fraudsters again. This is a common fraudsters’ tactic.
• If a caller asks you to type your bank PIN number into your telephone handset – do not do this, as fraudsters can use technology to identify the numbers.
• You can opt out of many cold calls by registering for free with the Telephone Preference Service on 0845 070 0707.
If you believe that you are a victim of this scam contact Herts police’s non- emergency number 101, using a different phone to that used to communicate with the fraudsters.
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