Scam Identification Guide

HMRC Tax Scam Calls

They say you owe thousands in unpaid tax and the police are on their way. Or they promise a tax refund and need your bank details. Both are a con. Here's how to tell the difference.

SM
Telecommunications Security Editor
Published 9 min read

HMRC will never phone you and threaten arrest

HMRC does not ring people out of the blue to demand immediate payment. They do not threaten you with prison, send the police to your door, or ask for payment in gift cards or cryptocurrency. If someone does any of these things, put the phone down. It is not HMRC.

What's actually going on

HMRC is one of the most impersonated organisations in the country. Fraudsters know that almost everyone in the UK has some dealing with the tax office, and most people are at least a little bit nervous about getting on the wrong side of them. That anxiety is the whole basis of the scam.

The calls come in two flavours. The first is the threat: you owe money, there's a warrant for your arrest, you must pay now or face prosecution. The second is the carrot: you're owed a tax refund and you just need to confirm your bank details to receive it. Both are fake. HMRC confirmed they received over 170,000 scam referrals in the twelve months to July 2025, with more than 47,000 of those relating to fake tax refund claims alone (GOV.UK).

170,000+
Scam referrals reported to HMRC in 12 months (GOV.UK)
47,000+
Fake tax refund claims in the same period
25,000
Fake websites and phone numbers shut down by HMRC

How they pull it off

HMRC scam calls work because they lean on fear and authority. Nobody wants to be on the wrong side of the taxman, and the callers know exactly how to exploit that.

1. The robocall

Most HMRC scam calls start with a recorded message. A robotic voice tells you that HMRC has filed a lawsuit against you, or that there's a warrant out for your arrest due to tax fraud. It sounds official. It sounds urgent. And it tells you to press 1 to speak to a caseworker.

Why they use recordings

Automated calls let fraudsters ring thousands of numbers an hour. They only need a small percentage of people to press 1 and stay on the line. At that point, a real person takes over to complete the scam.

2. The fake caseworker

Once you press 1, you get put through to someone who sounds professional, calm, and completely plausible. They'll give you a fake reference number and explain that you owe a specific amount in unpaid tax. Some of them are very convincing. They know the right language to use and they won't break character.

How they build credibility

  • • They quote a specific tax year and amount owed
  • • They use real HMRC terminology like "Notice of Enforcement"
  • • They might know your name and postcode from data breaches
  • • They transfer you between "departments" to make it feel real

3. The threat

This is where it gets nasty. They'll tell you the police will be at your door within the hour. They'll say your National Insurance number has been compromised and used in criminal activity. They might say your passport will be suspended or your bank accounts frozen. The idea is to make you so frightened that you'll do whatever they say without stopping to think.

The urgency is always manufactured

HMRC does not operate like this. Real tax debts go through a formal process involving letters sent by post. Nobody from the government will ever phone you and demand instant payment to avoid arrest. That is not how the system works.

4. The payment

Here's the giveaway. They ask you to pay using gift cards from shops like Amazon or Apple, or through a bank transfer to an account they provide, or even using cryptocurrency. Real HMRC would never ask for any of these. They have their own payment system and it does not involve popping down to Tesco for iTunes vouchers.

What the call sounds like

There are a handful of scripts currently doing the rounds. The wording shifts slightly, but the pattern stays the same.

"Arrest warrant"

An automated message says a criminal case has been filed in your name for tax evasion. It tells you to press 1 immediately or face arrest. This is the single most reported HMRC scam call in the UK right now.

"This is an urgent call from HMRC. A criminal case is registered against your National Insurance number for tax fraud. Press 1 to speak to your case officer immediately."

"Tax refund"

A text, email, or call says you're owed a refund. They ask you to click a link or give your bank details over the phone so HMRC can pay you. Over 47,000 of these were reported to HMRC in the year to July 2025.

"HMRC has calculated that you are due a tax refund of £437.80. To process your payment, please confirm your bank account and sort code."

"National Insurance compromised"

They tell you your National Insurance number has been used in criminal activity and is about to be suspended. To fix it, they need you to verify your identity by providing personal and financial details.

"Your National Insurance number has been connected to suspicious activity and will be suspended unless you verify your identity immediately."

"Self Assessment penalty"

Timed around the January deadline, these calls target anyone who files a Self Assessment return. They say you've missed a payment or filing deadline and must pay a fine right now. HMRC reported 4,800 Self Assessment scams in late 2025 alone.

"Our records show your Self Assessment return has not been received. A penalty of £1,200 has been applied. To prevent further action, make a payment today."

Why smart people get caught

It's easy to think you'd never fall for this. But HMRC scam calls are reported by people of every age, income, and background. You don't have to be naive to be caught off guard by a call that says the police are coming. These scams work precisely because they bypass the rational part of your brain.

The callers know that most people have no idea how HMRC actually communicates. If you've never had a real enforcement letter, you've got nothing to compare it against. That uncertainty is exactly what they prey on.

What they exploit

  • • Fear of arrest and legal consequences
  • • Most people can't verify how HMRC actually contacts you
  • • The word "HMRC" triggers automatic compliance
  • • Tax is confusing, so the claims feel plausible
  • • They ring at times when you're distracted or busy

What breaks the spell

  • • Knowing that HMRC contacts you by post first, not by phone
  • • Remembering that no government body demands instant payment
  • • Telling someone else what the caller said
  • • Checking your HMRC account online at gov.uk
  • • Hanging up and calling HMRC yourself on 0300 200 3300

What HMRC will never do

HMRC has published clear guidance on how they do and don't communicate with taxpayers. If someone claiming to be from HMRC does any of the following, you can be certain it's a scam.

Phone you to threaten arrest or legal action

Leave voicemails demanding immediate payment

Ask for payment using gift cards, vouchers, or cryptocurrency

Text or email you about a tax refund with a link to click

Ask for your bank details, PIN, or passwords by phone

Contact you through WhatsApp or social media about tax matters

Use aggressive, threatening, or abusive language

Ask you to transfer money to a "secure" government account

If you get one of these calls

1

Hang up straight away

Don't press any numbers. Don't engage. If it's a recorded message, just end the call. If it's a live person, tell them you'll call HMRC yourself and put the phone down. You are not being rude. You are being sensible.

2

Don't call back the same number

Even if a number looks genuine, it may be spoofed. If you want to verify whether HMRC is actually trying to reach you, call them directly on 0300 200 3300 or log in to your HMRC account at gov.uk. Any real issues will show up there.

3

Check your HMRC online account

If you're worried there might be a genuine issue with your tax, log in through GOV.UK. Your tax position, any outstanding amounts, and any messages from HMRC will all be visible in your account. If nothing is there, you can be confident the call was fake.

Access your account at gov.uk/personal-tax-account or use the free HMRC app on your phone.

4

Tell someone you trust

If the call has rattled you, talk to someone about it. A partner, a friend, a colleague. Describing the call out loud to another person almost always makes the red flags obvious. You'll hear yourself say "they wanted me to pay with Amazon gift cards" and realise how absurd it sounds.

5

Report it

Even if you didn't lose any money, reporting the call helps HMRC shut down scam operations and block fraudulent numbers. Every report counts.

Already given them information?

Don't panic. But do act quickly. The sooner you take steps, the more likely you are to limit the damage.

  1. 1

    Contact your bank immediately

    If you gave out bank details or made a payment, ring your bank straight away. Use the number on your card or call 159. They can freeze your account and try to recover funds before they're moved on.

  2. 2

    Report to Action Fraud

    Call 0300 123 2040 or report online at actionfraud.police.uk. You'll receive a crime reference number which may be needed later for any refund claims.

  3. 3

    Change your passwords and PINs

    If you shared any login details, passwords, or personal information, change them now. Check your HMRC account, your email, and any banking apps. If you use the same password elsewhere, change those too.

  4. 4

    Watch for follow up contact

    Scammers sometimes call back pretending to be the police or your bank, saying they're investigating the first scam. This is just another layer of the same fraud. The advice is the same: hang up and call the real organisation yourself.

The short version

Red flags

  • • Automated message threatening legal action
  • • Caller demands immediate payment
  • • Asks for payment in gift cards or crypto
  • • Claims your National Insurance number is compromised
  • • Offers a refund but needs your bank details

What to do

  • • Hang up without pressing any buttons
  • • Call HMRC yourself on 0300 200 3300
  • • Check your HMRC online account at gov.uk
  • • Forward scam texts to 60599
  • • Report to Action Fraud (0300 123 2040)

Frequently Asked Questions

Does HMRC ever phone people?
Yes, occasionally. HMRC does sometimes ring people about ongoing tax queries, outstanding debts, or to discuss a tax return. But they will have already written to you by post first, and they will never demand instant payment over the phone or threaten you with arrest. If HMRC rings for a legitimate reason, they'll be happy for you to hang up and call back on their published number (0300 200 3300) to verify the call.
How do I report a scam text claiming to be from HMRC?
Forward the text to 60599, which is HMRC's dedicated scam reporting number for SMS messages. You can also forward suspicious emails to [email protected]. These reports go directly to HMRC's fraud team, who use them to shut down fake websites and phone numbers. In the year to July 2025, they closed down nearly 25,000 fraudulent numbers and websites based on public reports.
Can your National Insurance number actually be suspended?
No. This is not a real thing. Your National Insurance number is issued to you for life and cannot be suspended by anyone. If a caller tells you that your NI number has been suspended, is about to be suspended, or has been linked to criminal activity, it is a scam. Every single time.
Why do these calls get worse around January?
The Self Assessment deadline is 31 January, and fraudsters know it. Millions of people are already thinking about tax around that time, so a phone call about unpaid tax or a dodgy Self Assessment feels more believable than it might in, say, August. Scammers are strategic about timing. The same pattern happens around the April tax year end.
I actually do owe HMRC money. Could the call be real?
It's understandable to worry, but the safest thing to do is still to hang up and contact HMRC yourself. If you owe money, it will show up in your HMRC online account and they will have written to you about it. You can call 0300 200 3300 to check. A genuine HMRC officer will never mind you hanging up to call back. They'll encourage it.

About the Author

Telecommunications Security Editor

Fraud Prevention Specialist

Sarah is a telecommunications security enthusiast with a background in mobile network fraud prevention. At CallerCheck, she reviews spam report submissions, identifies emerging scam patterns, and keeps our guides up to date with the latest call blocking techniques. She monitors industry developments from Ofcom, UK Finance, and major network providers to ensure our advice reflects current best practices.

Phone Scams Call Blocking Mobile Security Fraud Prevention
Updated Published 16th March 2026 Fact-checked by CallerCheck Editorial Team

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