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Fraudsters using HMRC's name An increasing number of fraudsters are using HM Revenue & Customs' (HMRC) name to try to part businesses from their money. The HMRC website lists a number of different frauds it is currently aware of, including one involving a fake anti-terrorism certificate and another offering compensation to victims of fraud. All the cons attempt to persuade the victim to hand over financial details, and either involve an e-mail supposedly from HMRC, or a phonecall. The frauds, which are always from overseas, usually feature e-mails in poorly written English.

Read more on this story at:
http://news.bbc.co.uk/1/hi/business/6762863.stm

To see the current list of threats the HMRC is aware of, go to:
http://www.hmrc.gov.uk/security/fraud-attempts.htm


(28 / 06 / 07 - 10:50:04)
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