Identify tax scams by phone, text, email or social media
RegCanary analysis of a HMRC publication
Why it matters
RegCanary's analysis of what this means for regulated firms.
Compliance teams should review the guidance, update internal fraud detection processes, and train customer-facing staff on recognizing potential scams. Firms should also consider proactive communication to customers on common tax scam tactics to enhance fraud prevention efforts.
Who this affects
Sectors and firm types identified in the analysis.
- Payment Services
- Banking
- Investment Management
- Fintech
- Wealth Management
Source
HMRC
Original publication, 6 October 2026
Read the original publication gov.ukThis is RegCanary's analysis, not the regulator's text. It summarises and interprets the publication above; it is not the HMRC's original wording, and it is not legal advice. Always rely on the original source.