CEO Dan Thornton said tax season – when taxpayers complete and submit annual tax returns to the SA Revenue Service (Sars) – is a prime opportunity for identity thieves to approach people with realistic-looking emails and SMSes about returns and refunds.
“Taxpayers need to be wary of these Sars impersonation scams, where criminals pose as Sars agents with the intention of stealing their victims’ money or personal information," he said.
“The latter can lead to identity theft, which allows scammers to file tax returns in their victims’ names and steal their tax refund, in addition to other negative financial implications.”
Thornton said common fraud tactics used by cybercriminals during tax season include SMS scams (better known as smishing), email scams (phishing), phone scams (vishing) and refund scams.
The cyber security awareness training company warned taxpayers to be on the lookout for professional-looking “tax return" phishing emails impersonating Sars which are in fact fraudulent communications enticing people to disclose specific information such as bank account details.
“These e-mail addresses may appear legitimate, for example, they could be from [email protected] or [email protected] so that they give the impression that they are legitimate,” it said.
“These emails contain links to mock-up forms and fake websites made to look like the real thing, but with the aim of fooling people into entering personal information which the criminals can then use in various ways.”
The company said another tactic used was to try to convince taxpayers they are entitled to a rebate or refund from Sars.
“The scammers, pretending to be from Sars, will ask you to make a small initial payment to cover administration fees or taxes, to claim the amount owed to you. Sars will never reque ..
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