Phone scam data » HMRC

HMRC SCAM CALLS: LIVE DATA

The HMRC scam calls consist of someone claiming you are being investigated for committing tax fraud. You will be told in order to resolve the matter you need to pay over the phone. Threatening the recipient of the call with being jailed, fined, or taken to court is a standard practice from the scammers.

Many senior citizens, unfortunately, fall for this scam with the caller scaring them into believing they will be in a lot of trouble and a warrant issued for their arrest if they don’t pay. If the victim is unable to pay over the phone the scammer will instruct them to go straight to their bank and transfer to an account with the details they provide.

They will tell you if you hang up the phone you will be breaking the law. Sending a link to your phone is also a tactic used in these types of scams. The phishing tactic will ask you to click on the link to an HMRC agent.

HMRC activity is low

HMRC calls activity right now is low

CALLS RECEIVED

The best way to measure how popular a scam is a scam, it's to measure how many calls have been made.

39

Calls Received in the past 24h

3,533

Calls received in the past 30 days

Calls detected in the last 24 hours

Calls detected in the last 30 days

ORIGIN OF THE CALLS

This is the top 10 of cities where these type of scams originated in the previous month.

uk map

8264 Calls

London, UK

1780 Calls

Manchester, UK

744 Calls

Birmingham, UK

635 Calls

Glasgow, UK

483 Calls

Liverpool, UK

426 Calls

Derby, UK

399 Calls

Bolton, UK

316 Calls

Sheffield, UK

  1. London 8264 calls


  2. Manchester 1780 calls


  3. Birmingham 744 calls


  4. Glasgow 635 calls


  5. Liverpool 483 calls


  6. Derby 426 calls


  7. Bolton 399 calls


  8. Cirencester 370 calls


  9. Bradford 326 calls


  10. Sheffield 316 calls


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