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.