Pictured: Henry Briggs
Taxpayers could fall victim of a "cunning" scam initiated by
fraudsters who have hacked into the HMRC's computer system, a
leading firm of Birmingham accountants has warned.
A Sunday newspaper investigation has revealed conmen are
entering false information into taxpayers' details at HMRC -
generating refunds they may not be due - and directing any
subsequent refund to the fraudster's bank account.
"People should be very wary if they receive any communication
from HMRC that doesn't make sense to them or they were not
expecting and get on to it straight away by asking their accountant
to deal with it," said Henry Briggs, senior partner of the
Birmingham office of Haines Watts.
Mr Briggs said the fraudsters' actions could mean HMRC would
generate a statement of account to the taxpayer which advises them
of a repayment that they are not due.
"Given those circumstances, it would be understandable that
people fail to advise HMRC of the error, which in turn could mean
the refund could be made incorrectly to someone other than the
taxpayer. The taxpayer's records at HMRC will be shown as having
received the repayment, however, which will cause problems when the
correct figures are processed."
Mr Briggs said he'd had experience of dealing with this sort of
irregularity within the past week, and the problem could get worse
unless HMRC acted quickly.
"This is a cunning scam and people need to take some robust
advice. In the example I experienced, when HMRC was alerted by
phone, they advised that notification of the error may take two
weeks to process internally. By then , of course, it may be too
late. This could cause real worry to the taxpayer whose account has
been hacked into and is likely to cost the Exchequer dearly, if
HMRC do not get a grip of the fraud urgently."
For more information on Haines Watts, please visit their website
here: www.hwca.com