Action Fraud report reveals £7 million lost to holiday fraud
Fraudsters stole more than £7 million from unsuspecting holidaymakers and other travellers in 2018, a new report reveals.
Action Fraud are receiving a sharp rise in the number of council tax rebate frauds.
Action Fraud are warning that fraudsters may be posing as local council officials or professionals and cold-calling customers stating that they are eligible for a general tax or council tax rebate, with a sharp increase in the number of reports relating to fake council tax refunds in the last few weeks.
They’ve been reported to be calling potential victims or use a range of other techniques, such as send text messages, to convince the intended victims that their tax rebate is legitimate, when in fact this may not be the case. The fraudsters will tell you how much tax you can claim back but emphasise that an advance fee payment is required in order to make the tax claim successful.
Whilst it may not be easy to identify if a tax rebate is legitimate, you should take care and know for certain that the tax you are planning to claim is genuine. A genuine company or organisation will never ask you for an advance fee payment to cover the administration costs in order to claim tax.
Top tips to prevent tax rebate fraud
Where should I report council tax refund fraud?
If you are interested in finding out more about other types of Frauds that could affect you see the link to our Frauds page here.