31/07/2017

PSNI Issue Warning Over HMRC Payment Scam

The PSNI have urged the public to protect themselves against fraudsters claiming to represent HMRC and trick them into making a bogus payment.

Police report that people are being contacted in a variety of methods and, in some instances reported, the fraudsters ask for payment in iTunes gift card voucher codes because they can be easily redeemed and easily sold on. It is understood that the scammers don't need the physical card to redeem the value and instead get victims to read out the serial code on the back of their card over the phone.

There have been a number of recent reported incidents and, while some of these have been unsuccessful, in one case an older person lost a significant quantity of cash before police intervened.

Issuing the warning, Superintendent Simon Walls said: "Police are urging members of the public to always air on the side of caution with any text, call, email or letter asking for payment or personal details in order to release money, refund fees, pay lottery wins or supply a holiday, giveaway or service. HMRC will never contact you by telephone and ask for payment of tax arrears by iTunes vouchers or similar payment methods.

"Scammers are inventive and can be very convincing, but each scam is designed to tempt you to drop your guard. If you are at all suspicious about a call that you receive, hang up and phone the organisation that the person is purporting to represent to check their authenticity. Ideally make the call from another telephone so you can be sure the original caller has not remained on the line.

"If you have received a call of this kind, or are concerned by the intent of unsolicited calls, emails or letters then please report it to Action Fraud via their website actionfraud.police.uk or by phoning 0300 123 2040, or call police on the non-emergency number 101."

(MH/LM)

Related Northern Ireland News Stories
Click here for the latest headlines.

23 January 2012
Cashless Payment System Extended
Transport Minister Danny Kennedy has announced the extension of a trial cashless payment system to a number of cities/towns across Northern Ireland. Following the success of the initial trial of the first cashless payment scheme introduced in Belfast a year ago, the scheme will now be rolled out in Newry, Londonderry, Lisburn, and Omagh.
15 January 2019
Police Appeal After Woman Scammed Out Of £45k
The PSNI has appealed to the public to be on the lookout for scams after a woman in her 70's was swindled out of almost £45,000. The victim, who is from the Craigavon area, received a call from a man claiming to represent her telecoms and internet provider on Tuesday 08 January.
13 November 2023
Tax Credit Recipients Receive Autumn Cost Of Living Payment
Families in receipt of tax credits are to receive their next £300 autumn Cost of Living payment, to help with everyday costs, HM Revenue and Customs (HMRC) has announced. HMRC is making the payments to around 840,000 eligible tax credits customers across the UK between 10 and 19 November 2023.
10 November 2010
'Don't Tax Part Time Police Gratuity', Says DUP
Those who served part time in NI's police should be treated in the same way as those who served in the Army. Stormont First Minister and DUP party leader, Peter Robinson has repeated an earlier call for the recognition payment just announced for Reserve police officers not to be subject to tax or national insurance deductions.
28 January 2022
Omicron Hospitality Payment Scheme Extended
The Omicron Hospitality Payment scheme will be extended to include hotels and certain sports clubs, Finance Minister, Conor Murphy has announced. Under the scheme, following Executive agreement, hotels will be eligible for a one-off grant between £10,000 and £20,000 depending on their rateable value.