22/08/2024
‼️ Warning: Letter said to be from HMRC is a fraud ‼️
“The letter is addressed from “Indv and Small Business Compliance” at HMRC. It states that, in response to a recent government initiative, the recipient of the letter should send certain documents to HMRC by email. The documents include the business’ bank statements, accounts and VAT return, and a copy of the driving license for each director.
If a person is unsure about an item of correspondence they should report it to HMRC.”
A letter that asks the recipient to verify financial information with HMRC has not been issued by HMRC, and is fraudulent.