Breakthrough controls stop phone fraudsters spoofing HMRC

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Monday, June 10th, 2019
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New defensive controls deployed by HM Revenue and Customs (HMRC) have put an end to fraudster’s spoofing the tax authority’s most recognisable helpline numbers.

Fraudsters have increasingly mimicked legitimate HMRC helpline numbers (often beginning with 0300) in order to dupe taxpayers and steal money.

 

 

Last year alone, HMRC received over 100,000 phone scam reports.

The ‘spoofing’ scam worked as taxpayers would receive calls and, on checking the numbers online, would find they appeared to belong to HMRC. This often led people to believe fake calls were real and enabled fraud.

The new controls, created in partnership with the telecommunications industry and Ofcom, will prevent spoofing of HMRC’s most used inbound helpline numbers and are the first to be used by a government department in the United Kingdom.

Criminals may still try and use less credible numbers to deploy their scams – but that means they will be easier to spot.

 

 

Financial Secretary to the Treasury, Jesse Norman MP, said, “This is a huge step forward in the fight against phone fraud.

“HMRC’s new controls will help to protect thousands of hardworking taxpayers and their families from these heartless criminals.

“Vigilance will always be important but this is a significant blow to the phone cheats,” Jesse added.

Head of Action Fraud, Pauline Smith, said, “Phone calls are one of the top ways for fraudsters to make contact with their victims. Between April 2018 and March 2019, one in four phishing reports made to Action Fraud were about fraudulent phone calls.

“It is encouraging to see that these newly developed controls by HMRC have already achieved a reduction in the number of calls spoofing genuine HMRC numbers. If you believe you have fallen victim to a fraudster, please report it to Action Fraud,” she added.

 

 

Since the controls were introduced in April this year, HMRC has reduced to zero the number of phone scams spoofing genuine inbound HMRC numbers. This has resulted in the tax authority already receiving 25% fewer scam reports against the previous month.

HMRC will continue to work with network providers to eradicate fraudulent numbers that are reported, and during the last 10 months has requested the removal of over 1050 numbers from being used by scammers.

If anyone is ever in doubt about who they are speaking to, check the number and end the call. You can contact HMRC using one of the helpline numbers or online services available from GOV.UK

 

 

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