This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies. To find out more about cookies on this website and how to delete cookies, see our Cookie Policy.
Analytics

Tools which collect anonymous data to enable us to see how visitors use our site and how it performs. We use this to improve our products, services and user experience.

Essential

Tools that enable essential services and functionality, including identity verification, service continuity and site security.

Where Taxpayers and Advisers Meet
Bogus tax forms in circulation
03/07/2007, by Sarah Laing, Tax News - HMRC Administration, Practice and Methods
2004 views
0
Rate:
Rating: 0/5 from 0 people

HMRC have advised that a letter is currently in circulation, which claims to be from them, and asks for personal information from taxpayers employed outside the UK.

The letter is accompanied by a bogus copy of form P86 (Arrival in the United Kingdon), and asks for personal bank account details.

These documents have not been issued by HMRC.

The letter, form, and fax number that the taxpayer is being asked to send the information to, are all fake, and people are being warned not complete any information.

An authentic form P86 is available on the HMRC website, and does not contain a request for personal bank account details.

Employers are urged to advise their overseas employees to ignore these letters and to report the incident to the Police.

Link

HMRC: Fraud attempt - fake P86 form

Form P86

About The Author

Sarah Laing
Editor, TaxationWeb News

Sarah is a Chartered Tax Adviser. She has been writing professionally since joining CCH Editions in 1998 as a Senior Technical Editor, contributing to a range of highly regarded publications including the British Tax Reporter, Taxes - The Weekly Tax News, the Red & Green legislation volumes, Hardman's, International Tax Agreements and many others. She became Publishing Manager for the tax and accounting portfolio in 2001 and later went on to help run CCH Seminars (including ABG Courses and Conferences).

Sarah originally worked for the Inland Revenue in Newbury and Swindon Tax Offices, before moving out into practice in 1991. She has worked for both small and Big 5 firms. She now works as a freelance author providing technical writing services for the tax and accountancy profession.

Back to Tax News
Comments

Please register or log in to add comments.

There are not comments added