Prevention of IT Related Tax Fraud – Advice for Tax Agents & Advisers
HMRC has issued guidance on tax agent targeted electronic fraud scams. Some recent attempted frauds have been via tax agents’ systems. The claims have all been submitted using valid log in details and passwords, requesting payment to a third party bank account. Only a few agents have been affected so far and HMRC is working with them and the police to tackle the problem.
HMRC guidance note is reproduced below at 2.03.