ATO Warns Public about Phone Scams, Must Report Problem Immediately

The Australian Taxation Office (ATO) recently warned the public about the latest phone call scam, which particularly victimizing caller ID systems. The professional scammers use the same phone numbers from ATO to create foolish activities over the phone.

From the shared news information through news.com.au, there is a released audio recording of an obvious telephone scam from the Consumer Affairs Victoria (CAV). According from the report of CAV, it warns the people about this latest fraudulent activity.

“As per our recent audit, we have identified incorrect sorted tax filings, and we regret to inform you that your account has been marked delinquent on account of tax avoidance,” as stated by a robotic voice.

“As our letters sent to your registered address have also returned unsigned, and undelivered resulting into [sic] a petition note to be filed against your name, including a warrant for your arrest,” it added.

The read information likewise revealed that the fake calls may originate from 03 03…630 and it is important for the recipient to become aware of the situation. On this kind of situation, the recipient must learn on where to report the problem.

Based on the recorded data of ATO, there are almost 48,084 reported scams last 2016. And for this 2017, they already recorded reports of about 17,000 fraudulent calls from bogus phone numbers.

“One victim lost $900,000 to scammers over the course of several months, even borrowing money from family and friends,” Kath Anderson stated last June.

“The large number of people lodging their tax returns means scammers are particularly active, so it’s important to keep an eye out for anything that looks suspicious and protect your private information,” Anderson added who is the current Assistant Commissioner of ATO.

According to the director of tax communications at H&R Block Mark Chapman, the different telephone scams are increasing today and are popular because there are folks who easily transact due to the convincing approach of the fraudsters.

“The caller effectively says the client has an outstanding debt and needs to pay it immediately on pain of imprisonment. People feel bullied into paying. Typically people who are called don’t have any kind of tax debt at all, and of course the ATO themselves never adopt that approach,” Chapman added as quoted by the news report.

The director likewise stated that the scammers target their prospected victims using cold calls. On this kind of strategy, it is possible that the callers are not only coming from Australia and he believed that some may originate from India or in some parts of the world.

As for Ashley Debenham, he believes that majority of the fraudsters or scammers nowadays are becoming smarter. They can even manipulate phone calls and even emails from their targeted victims.

Debenham is Etax’s current marketing communications manager.

 

 

 

 

 

 

 

 

 

 

 

 

Phone Scams Continues to Bother US Residents, Police Authorities Cautions

With the continuing problem about phone scams or frauds, more and more people are experiencing bogus phone calls lately. As expected, the Internet reveals various reports and it is important for the readers to become more aware of the situation.

Just like the latest news about phone call scams in California, the Yucaipa police department warns the residents here about those fake individuals who are pretending as callers named Edison, FBI and officials from the San Bernardino Sheriff office, as reported by the abc7.com online.

Based on the investigation of the police authority, the caller ID quickly identifies the caller (as Edison) coming from a particular number who makes scam calls. According to the information, a certain Edison calls a resident to remind about excessive electricity payment and needs to pay the balance. He is calling as a representative from a company, which has no legitimate identity.

The caller instructs the resident victim to buy MoneyPak from any nearby store that offers it.

According to the police, this is a clear fraud transaction and people who live in Yucaipa ought to be aware about Edison who is an expert fraudster.

From the explanations of the investigators about the issue, it is important for the residents to deal with suspicious creditors appropriately. They must inform them that they will make a return call to avoid making a fraud transaction. Afterwards, they need to verify the involved phone number of the company from the monthly bill if it on the list. It is best to contact the fraud division of the exact company if the call is scam.

As for the reported scam involving the San Bernardino County Sheriff’s office, the suspects told the victim about the issued warrant of arrest because of not attending the jury. The suspects likewise informed the victim that the only way to clear the warrant is to compensate the penalty using green dot cards, moneyGram, Western Union or other available wire fund transfers, the reported news added.

In line with this issue, there is also a reported IRS phone scam call that tired to victimize a woman who lives in Ashburn, Virginia. This is the exact reason why the police authorities are warning the residents here to become mindful about these bogus types of IRS calls, as according from the report of patch.com.

Unfortunately, the office of the Loudoun County Sheriff revealed that despite the cautionary measures, this kind of problem manifest repeatedly. As detailed online, the latest scam incident happened at Crescent Park Square last week.

The complaint came from a woman who reside at the 21800 block of the said area and the caller is pretends as an employee of the IRS Criminal Investigation Division. According to the woman, the person who contacted her informed her about the warrant of arrest and must pay the penalty and fees. She can pay using iTunes gift cards as instructed by the fake IRS employee.

On the other hand, the complainant suddenly realized that the call is scam.

With the different types of phone scams in the United States today, it is very important to become more aware when answering the phone. This is necessary to avoid wasting money and keeping the members of the family safer against strangers.