Winter Fuel Payments paid in winter 2025 will be recovered from pensioners with income above £35,000 Check if your payment … Continue reading Winter Fuel Payment scams targeting pensioners
Winter Fuel Payment scams targeting pensioners
Category: Scams
Global taskforce to hunt down overseas scammers
UK drives international action to go after scammers at the Global Fraud Summit, hosted by the United Nations in Vienna … Continue reading Global taskforce to hunt down overseas scammers
Disguised remuneration: tax avoidance using unfunded pension arrangements
Tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements. HMRC … Continue reading Disguised remuneration: tax avoidance using unfunded pension arrangements
Investigation into $28 million crypto scheme
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud. The Serious Fraud Office (SFO) (20th November … Continue reading Investigation into $28 million crypto scheme
Students – be vigilant of scams
The Student Loans Company (SLC) is warning new and returning students to be vigilant of scams, as the new 25/26 … Continue reading Students – be vigilant of scams
Scams warning as Self Assessment filers targeted
HMRC encourages SA filers to recognise a scam and protect themselves from fraud HM Revenue and Customs (HMRC) is calling … Continue reading Scams warning as Self Assessment filers targeted
Spotting disguised remuneration tax avoidance schemes
HM Revenue and Customs (HMRC) have published promotional information on how to spot the signs of disguised remuneration tax avoidance … Continue reading Spotting disguised remuneration tax avoidance schemes
Winter Fuel Payment scams
HMRC warns of Winter Fuel Payment scams •More than 15,000 reports of Winter Fuel Payment scam activity in June •HMRC … Continue reading Winter Fuel Payment scams
Winter fuel text – it’s a scam
The Department for Work and Pension are warning pensioners that there are scam texts in circulation. If you get a … Continue reading Winter fuel text – it’s a scam
Tax relief – Claim it yourself
HM Revenue and Customs (HMRC) are encouraging tax payers who have work related expenses to claim qualifying tax reliefs directly … Continue reading Tax relief – Claim it yourself
Being moved between umbrellas?
With HMRC clamping down on some umbrella organisations, and new regulatory obligations also being introduced, some employees are finding that … Continue reading Being moved between umbrellas?
PAYE fraud hits 100,000
It maybe feels like there shouldn’t be a lakh or hetsy about it! HM Revenue and Customs is writing to … Continue reading PAYE fraud hits 100,000
More than 1,000 directors disqualified in 2024-2025
The latest statistics for Insolvency Service enforcement outcomes… outline Covid loan abuse and bankruptcy restriction orders. More than 1,000 directors … Continue reading More than 1,000 directors disqualified in 2024-2025
Fake reviews and sneaky hidden fees banned
Outrageous fake reviews and sneaky hidden fees are now banned once and for all in a major win for consumers … Continue reading Fake reviews and sneaky hidden fees banned
Salary sacrifice grocery schemes! Do they work?
Promotion of salary sacrifice grocery schemes With the recent cost of living challenges and measures to improve employee retention, a … Continue reading Salary sacrifice grocery schemes! Do they work?
Millions yet to file their tax return
Thousands filed their Self Assessment on New Year's Day and HMRC urges those still to complete their tax return, to … Continue reading Millions yet to file their tax return
‘Fake DBS check’ recruitment scams
Disclosure & Barring Service is providing support to job seekers for a safer employment search. Non-existent DBS check scam Persuading … Continue reading ‘Fake DBS check’ recruitment scams
Scams warning as Self Assessment deadline nears
HMRC is reminding Self Assessment filers to be alert to potential scams and fraudsters ahead of the filing deadline on … Continue reading Scams warning as Self Assessment deadline nears
Warning about parking fine scam text
The Driver and Vehicle Standards Agency (DVSA) is warning that scammers are sending text messages about fake DVSA parking penalty … Continue reading Warning about parking fine scam text
Student Smishing Scams
Student advice at start of 24/25 academic year At the start of the 2024/2025 academic year, the Students Loans Company … Continue reading Student Smishing Scams
Sham marriage gang sentenced
Members of an organised crime group have today been jailed for forging more than 2,000 marriage certificates to allow people … Continue reading Sham marriage gang sentenced
HMRC notify new scam alert
HMRC picked up a new VAT email scam associated with a QR code. We have posted about it on social/digital … Continue reading HMRC notify new scam alert
Cold-calling sales company shut down after targeting pensioners
Your Home Care Services Ltd (Company number 13286071) targeted vulnerable pensioners to sell home maintenance plans The company used aggressive tactics … Continue reading Cold-calling sales company shut down after targeting pensioners
Warning as scam Self Assessment referrals exceed 200,000
HMRC records a rise in the number of customers reporting 'suspicious contact' from fraudsters. With the Self Assessment tax deadline … Continue reading Warning as scam Self Assessment referrals exceed 200,000
All grown up – Child Benefit goes digital
Child Benefit claims can be made online for the first time. New parents can now claim Child Benefit online for … Continue reading All grown up – Child Benefit goes digital
COVID loan abuser sentenced
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme. … Continue reading COVID loan abuser sentenced
Inappropriate use of agency drivers
Traffic Commissioner for the East of England, Richard Turfitt, took action following attempts to circumvent the HM Revenue and Customs … Continue reading Inappropriate use of agency drivers
Self Assessment Scam Warning
Self Assessment filers are urged by HM Revenue and Customs (HMRC) to be on the lookout for scam texts, emails … Continue reading Self Assessment Scam Warning
Students – don’t be scammed
New to paying tax? Criminals posing as HMRC may contact you offering a tax refund or to tell you your … Continue reading Students – don’t be scammed
HMRC names and warns users of more tax avoidance scheme promoters
HMRC have added new names to their list of Tax Avoidance promoters. Some of these umbrella companies arrangement use an … Continue reading HMRC names and warns users of more tax avoidance scheme promoters
Consultation to ban scam calls launched
A special support service for victims of fraud has also been expanded to cover all 43 police forces in England … Continue reading Consultation to ban scam calls launched
Another fruitless umbrella tax avoidance scheme named by HMRC
HM Revenue and. Customs have used their powers to name another promoter of tax avoidance that does not work on … Continue reading Another fruitless umbrella tax avoidance scheme named by HMRC
Take five to stop fraud
If someone contacts you saying they’re from @hmrcgovuk, wanting you to share personal or financial details or transfer money, be … Continue reading Take five to stop fraud
Jobseekers urged to watch out for 7 signs of job scams
DBS is putting jobseekers on alert for the scams that could leave them victims of theft and fraud. Jobseekers are … Continue reading Jobseekers urged to watch out for 7 signs of job scams
Students warned to lookout for phishing and online scams.
The Student Loans Company (SLC) is reminding students to be on the lookout for phishing and online scams as the … Continue reading Students warned to lookout for phishing and online scams.
December 2022 Employer Bulletin
HMRC have published their December 2022 edition of the employers bulletin. It covers a multitude of topics: PAYE Your employees … Continue reading December 2022 Employer Bulletin
Self Assessment taxpayers could be fraudsters target
HMRC are always detecting new tax scams. Beware of fraudsters offering refunds or tax rebates in the run up to … Continue reading Self Assessment taxpayers could be fraudsters target
The National Cyber Security Centre warns about potential scams during the period of national mourning.
During this period following the death of Her Majesty the Queen, including her Lying-in-State and State Funeral, there may be … Continue reading The National Cyber Security Centre warns about potential scams during the period of national mourning.
Fraud warning as new academic year approaches
The Student Loans Company (SLC) is urging students to be aware of fraud and phishing scams as the new academic … Continue reading Fraud warning as new academic year approaches
HMRC urges customers to leave tax avoidance scheme promoted by London-based firm
HMRC names Peak PAYE Ltd as a tax avoidance promoter and urges individuals to withdraw from using it. This tax … Continue reading HMRC urges customers to leave tax avoidance scheme promoted by London-based firm
Takeaway boss who abused Covid-19 support schemes banned for 7 years
Company wrongly claimed £50,000 support during the pandemic through Eat Out to Help Out and furlough schemes. Ifraz Nabi has … Continue reading Takeaway boss who abused Covid-19 support schemes banned for 7 years
Scammers targeting Self Assessment
HMRC warning to be on their guard as scammers target unsuspecting Self Assessment filers to try and steal money or … Continue reading Scammers targeting Self Assessment
Over 10.2 million filed their Self Assessment by 31st January 2022
HM Revenue and Customs (HMRC) has confirmed that more than 10.2 million customers filed their 2020 to 2021 tax returns … Continue reading Over 10.2 million filed their Self Assessment by 31st January 2022
Campaigners call for urgent action on diversion of tax refunds
In light of reports of problems from taxpayers that are increasing in both number and seriousness, the Low Incomes Tax … Continue reading Campaigners call for urgent action on diversion of tax refunds
Reported HMRC scam calls drop 97%
Reports of scam HMRC phone calls have fallen by 97% over the last 12 months, latest HM Revenue and Customs (HMRC) figures … Continue reading Reported HMRC scam calls drop 97%
HMRC fraud squad takes back £1 billion from offenders
More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a … Continue reading HMRC fraud squad takes back £1 billion from offenders
Protect yourself from online sales scams
The government is urging the public to protect themselves from online sales scams through five actionable steps. The public must … Continue reading Protect yourself from online sales scams
Cyber laws to protect personal tech
Consumers will be better protected from attacks by hackers on their phones, tablets, smart TVs, fitness trackers and other internet-connectable … Continue reading Cyber laws to protect personal tech
Job scams
The Disclosure and Barring Service (DBS) has been working with JobsAware and Cifas, to understand the impact of scams, and … Continue reading Job scams
Self Assessment – Don’t be scammed!
800,000 tax-related scams were reported in the last 12 months HM Revenue and Customs (HMRC) is preparing to issue emails … Continue reading Self Assessment – Don’t be scammed!
Warning highlighting online shopping product safety risks!
The Office for Product Safety and Standards (OPSS), has issued an Important Product Safety Message in the run up to … Continue reading Warning highlighting online shopping product safety risks!
New measures protect pension savers from scams
New measures to protect pension savers and help stop scam transfers in their tracks became law Monday 8th November 2021. … Continue reading New measures protect pension savers from scams
Clamping down on tax avoidance
As part of the Autumn budget 2021 announcements, the government are progression new measures to clamp down on promoters of … Continue reading Clamping down on tax avoidance
DBS and seasonal job scams
The Disclosure and Barring Service (DBS) continues a campaign to raise awareness of job scams and employment fraud among job … Continue reading DBS and seasonal job scams
Self Assessment countdown begins
There are 100 days to go until the deadline for online tax returns on 31st January 2022. Last year, 96% … Continue reading Self Assessment countdown begins
Reduce risk of using umbrellas who operate tax avoidance schemes
HM Revenue and Customs (HMRC) have issued new guidance to help agencies and employers reduce their risks of using umbrella … Continue reading Reduce risk of using umbrellas who operate tax avoidance schemes
Money Laundering Consultations launched
HM Treasury have published two consultations in relation to Anti-Money Laundering: 1. Changes to the Money Laundering Regulations 2. Reviewing … Continue reading Money Laundering Consultations launched
Scammers using HMCTS telephone numbers
Criminals are using HM Courts and Tribunal Service (HMCTS) telephone numbers as a way to target the public by convincing … Continue reading Scammers using HMCTS telephone numbers
Bailiff email scam
The HM Courts and Tribunal service has warned that scammers posing as County Court bailiffs are sending emails trying to … Continue reading Bailiff email scam
HMRC warns students of scams
HMRC is warning university students to be wary of potential scams, especially if they have a part-time job and are … Continue reading HMRC warns students of scams
Submit August claims, prepare for closure of the Job Retention Scheme and the latest on SEISS
Dear PAYadvice.UK , I’m writing to you with the latest information about the support schemes available to help your clients, as … Continue reading Submit August claims, prepare for closure of the Job Retention Scheme and the latest on SEISS
Suspicious email – forward to action fraud
Action fraud are encouraging those who receive suspicious email to report them by forwarding. They state: “Received an email which … Continue reading Suspicious email – forward to action fraud
Actions for you and your clients – preparing for closure of the Job Retention Scheme and the latest on SEISS
Dear PAYadvice.UK I’m writing to you with the latest information about the support schemes available to help your clients, as … Continue reading Actions for you and your clients – preparing for closure of the Job Retention Scheme and the latest on SEISS
Action required – upcoming deadline for furloughing employees and the latest on SEISS
Dear Payadvice.UK , I’m writing to you with the latest information about the financial support schemes available to help your … Continue reading Action required – upcoming deadline for furloughing employees and the latest on SEISS
Tax refund company complaints increase
The Low Incomes Tax Reform Group (LITRG) is concerned that some people who have used a tax refund company to … Continue reading Tax refund company complaints increase
COVID-19 support – what’s available and actions you may need to take
Dear Payadvice.UK , I’m writing to you with the latest information about the financial support schemes available to help your … Continue reading COVID-19 support – what’s available and actions you may need to take
COVID-19 support – what’s available and actions you may need to take
Dear PAYadvice.UK I’m writing to you with the latest information about the financial support schemes available to help your clients, … Continue reading COVID-19 support – what’s available and actions you may need to take
New figures reveal victims lost over £63m to investment fraud scams on social media
Figures released by the City of London Police show criminals continue to use popular social media apps to advertise investment … Continue reading New figures reveal victims lost over £63m to investment fraud scams on social media
Government secures refund rights for McAfee customers
Following CMA action, McAfee, a leading supplier of anti-virus software, has extended its refund rights for all customers whose contracts … Continue reading Government secures refund rights for McAfee customers
Supply chain due diligence to assure labour supply chains
HMRC have issued guidance (13th May 2021) to both and help warn business to be aware of risks within Labour … Continue reading Supply chain due diligence to assure labour supply chains
Raising awareness of job scams
Our aim is to raise awareness of scams and employment fraud among job seekers. The Disclosure and Barring Service (DBS) … Continue reading Raising awareness of job scams
COVID-19 support – what’s available and actions you or your clients may need to take
Dear Payadvice Ltd, I’m writing to you with the latest information about financial support schemes available to help your clients during … Continue reading COVID-19 support – what’s available and actions you or your clients may need to take
HMCTS telephone numbers used by tax scammers
Scammers using HM Courts and Tribunal Service (HMCTS) telephone numbers to demand tax payments. An increasing number of concerned individuals … Continue reading HMCTS telephone numbers used by tax scammers
COVID-19 support for employers – latest information
Dear @PAYadvice, I’m writing to provide you with more information on the financial support schemes available to help you and … Continue reading COVID-19 support for employers – latest information
Tax scammers are mimicking official numbers!
Scammers are using Royal Courts of Justice telephone numbers to demand tax payments. An increasing number of concerned individuals are … Continue reading Tax scammers are mimicking official numbers!
Action required – submit your January claims for the Coronavirus Job Retention Scheme
Dear @PAYadvice, I’m writing to remind you of an upcoming deadline for Coronavirus Job Retention Scheme (CJRS) claims, and to … Continue reading Action required – submit your January claims for the Coronavirus Job Retention Scheme
HMRC – a word about scams
306,000 reports of phone scams HMRC indicate that they have received more than 306,000 reports about phone scams in the … Continue reading HMRC – a word about scams
Coronavirus Job Retention Scheme and Self-Employment Income Support Scheme claims deadlines
Dear @PAYadvice, I’m writing to remind you of upcoming claims deadlines for the following schemes: Coronavirus Job Retention Scheme (CJRS)Self-Employment … Continue reading Coronavirus Job Retention Scheme and Self-Employment Income Support Scheme claims deadlines
Extension to the Coronavirus Job Retention Scheme – what you need to do now
Dear @PAYadvice, The UK Government has reviewed the terms of the scheme, and announced that the Coronavirus Job Retention Scheme … Continue reading Extension to the Coronavirus Job Retention Scheme – what you need to do now
Action required – submit your November Coronavirus Job Retention Scheme claims
Dear @PAYadvice, I’m writing to remind you about the upcoming deadline for making your Coronavirus Job Retention Scheme (CJRS) claims … Continue reading Action required – submit your November Coronavirus Job Retention Scheme claims
Self Assessment filers warned about scammers posing as HMRC
Criminals are taking advantage of the Self Assessment deadline to panic customers into sharing their personal or financial details. As … Continue reading Self Assessment filers warned about scammers posing as HMRC
Revised Coronavirus Job Retention Scheme (CJRS) guidance has been delivered today as promised
Dear @PAYadvice, Please share the following message sent on behalf of the Chief Executive and Permanent Secretary – HMRC I’m writing … Continue reading Revised Coronavirus Job Retention Scheme (CJRS) guidance has been delivered today as promised
Combat Pensions Scam pledge
The pensions industry had been called on to publicly pledge to combat pension scams. Providers, trustees and administrators are urged … Continue reading Combat Pensions Scam pledge
Coronavirus Job Retention Scheme and Self-Employment Income Support Scheme
Dear @PAYadvice, In our email earlier this week on the extension of the Coronavirus Job Retention Scheme (CJRS), we promised … Continue reading Coronavirus Job Retention Scheme and Self-Employment Income Support Scheme
Fraud awareness – Mini Umbrella Company (MUC)
Please see message sent on behalf of the HMRC’s Fraud Investigation Service, Threat Response Unit. This article has been written … Continue reading Fraud awareness – Mini Umbrella Company (MUC)
Extension of the Coronavirus Job Retention Scheme and the Self-Employment Income Support Scheme
Dear @PAYadvice, In light of the increased restrictions needed to curb the coronavirus pandemic, the UK government is introducing additional … Continue reading Extension of the Coronavirus Job Retention Scheme and the Self-Employment Income Support Scheme
Nudge to knowledge: Government to boost pensions guidance take-up
Saver protections will be bolstered by government plans revealed today to “nudge” people towards taking pensions guidance. The proposals follow … Continue reading Nudge to knowledge: Government to boost pensions guidance take-up
Further information available on the Job Support Scheme
*Update* On Thursday 5th November 2030, the UK government confirmed a further extension of CJRS until the end of March … Continue reading Further information available on the Job Support Scheme
Further guidance on business support schemes, including recent government announcements
Dear @PAYadvice, We’re writing to provide you with further information on the support schemes available to help you and your … Continue reading Further guidance on business support schemes, including recent government announcements
Small business guide to Cyber Security
The National Cyber Security Centre’s (NCSC) re-launched Small Business Guide sets out five key areas for businesses to help improve … Continue reading Small business guide to Cyber Security
Students warned of tax scam dangers
HMRC has written to universities, through Universities UK, asking them to help ensure their students know how to spot a … Continue reading Students warned of tax scam dangers
New COVID-19 support schemes announced
Dear @PAYadvice, Additional government support has been announced this week for businesses and employees impacted by coronavirus (COVID-19) across the … Continue reading New COVID-19 support schemes announced
How changes to the Coronavirus Job Retention Scheme on 31 July impact you
Dear PAYadvice, We’re writing to remind you about changes to the Coronavirus Job Retention Scheme (CJRS) from 31 July and … Continue reading How changes to the Coronavirus Job Retention Scheme on 31 July impact you
Benefits fraudsters are shown the red light by government scheme
Almost £2 billion of fraud and overpayments detected since National Fraud Initiative launched. Since it was set up in 1996, … Continue reading Benefits fraudsters are shown the red light by government scheme
Key dates update – #coronavirus Job Retention Scheme
Dear @PAYadvice, We’re writing to remind you about key dates for the Coronavirus Job Retention Scheme (CJRS) and actions you … Continue reading Key dates update – #coronavirus Job Retention Scheme
Find out more about the Job Retention Bonus Scheme
8th July 2020 Dear @PAYadvice, Today the Chancellor announced the introduction of the Job Retention Bonus. This is a one-off … Continue reading Find out more about the Job Retention Bonus Scheme
#coronavirus Job Retention Scheme and Self Employed Income Support Scheme update – 21st June 2020
The Coronavirus Job Retention Scheme Part 1 is soon coming to an end on 30th June 2020. Announced by the … Continue reading #coronavirus Job Retention Scheme and Self Employed Income Support Scheme update – 21st June 2020
Scams scams scams – BEWARE #COVID19 #coronavirus
Scam txt message Stay vigilant about scams, which may mimic government messages as a way of appearing authentic and unthreatening. … Continue reading Scams scams scams – BEWARE #COVID19 #coronavirus