HMRC warning to be on their guard as scammers target unsuspecting Self Assessment filers to try and steal money or personal information. HM Revenue and Customs (HMRC) is warning Self Assessment filets to be on guard following the Self Assessment deadline after more than 570,000 scams were reported to HMRC. At this time of year, … Continue reading Scammers targeting Self Assessment
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Payroll boss in tax avoidance scheme 11-year ban
Leicester payroll services boss banned for orchestrating multi-million pound tax avoidance scheme, while failing to justify ยฃ37 million expenditure in 11 months Scott Rooney, of Leicester, was appointed sole director of Magnetic Push Limited in February 2017. The company provided payroll services, trading from a serviced office in Liverpool, and was previously known as The … Continue reading Payroll boss in tax avoidance scheme 11-year ban
COVID-19 support โ whatโs available and actions you may need to take
Dear PAYadvice.UK Iโm writing to you with the latest information about the financial support schemes available to help your clients, as part of the UK Governmentโs Plan for Jobs. This includes: information about the Self-Employment Income Support Schemea reminder of the 14โโโโ โJune deadline for submitting May Coronavirus Job Retention Scheme (CJRS) claimsdetails of changes … Continue reading COVID-19 support โ whatโs available and actions you 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 are contacting offices across HMCTS following emails or phone calls by scammers. Scammers mimic legitimate phone numbers (spoofing) and may allege debts owed to HMRC and that a warrant for arrest has been issued. Scammers … Continue reading HMCTS telephone numbers used by tax scammers
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 contacting offices across the Royal Courts of Justice following emails or phone calls by scammers. The scammers allege that payment is owed to HMRC and that warrants for arrest have been issued. Scammers tell individuals … Continue reading Tax scammers are mimicking official numbers!
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 last year, up 47%. The department responded to over 846,000 public referrals of suspicious HMRC contact in total. Nearly 496,000 of these offered bogus tax rebates, as a way of stealing personal data. 496,000 reported … Continue reading HMRC – a word about scams





