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1691372

	registered interest
	date	23/02/2024
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Fraud: Self-assessment
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what recent assessment he has made of the effectiveness of the support offered by HMRC to self-assessment customers who have been victims of scams by people impersonating HMRC.
	tabling member constituency	Linlithgow and East Falkirk
	tabling member printed	Martyn Day
	uin	15460
	answer	answer is ministerial correction date of answer 04/03/2024 answer text <p>The HMRC Customer Protection Team is responsible for reporting known cases, requesting removal of suspicious websites, and raising awareness among the general public of how to identify scams and avoid becoming victims of fraud. HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations into the most serious fraud and wrongdoing. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud.</p><p> </p><p>HMRC encourages customers to report scams through reporting mechanisms directly to HMRC or through Action Fraud.</p><p> </p><p>The channels through which suspicious activity can be reported to HMRC are:</p><p> </p><p>Suspicious emails – <a href="mailto:phishing@hmrc.gov.uk" target="_blank">phishing@hmrc.gov.uk</a></p><p>Suspicious text – 60599</p><p>Suspicious phone calls – <a href="https://www.gov.uk/government/organisations/hm-revenue-customs/contact/reporting-fraudulent-emails" target="_blank">Report suspicious HMRC emails, text messages and phone calls - GOV.UK (www.gov.uk)</a></p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 04/03/2024 15:42:21 answering member 4407 label Biography information for Nigel Huddleston
	tabling member	4488 label Biography information for Martyn Day

1691379

	registered interest
	date	23/02/2024
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Fraud: Self-assessment
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what recent assessment he has made of the effectiveness of HMRC processes for (a) identifying and (b) tackling fraudulent self-assessment repayment claims.
	tabling member constituency	Linlithgow and East Falkirk
	tabling member printed	Martyn Day
	uin	15461
	answer	answer is ministerial correction date of answer 01/03/2024 answer text <p>Repayments are a feature of Income Tax Self-Assessment regime and can be generated for many reasons. HMRC continuously monitors its tax repayment systems to prevent criminal attacks on the tax system, fraud; and mitigate the risk of error and non-compliance.</p><p> </p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 01/03/2024 09:24:29 answering member 4407 label Biography information for Nigel Huddleston
	tabling member	4488 label Biography information for Martyn Day