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Tax Agency Warns Against Fraudulent Messages with an Alleged Pending Return

Summary by El Confidencial
The Tax Agency has warned this Thursday that it has detected shipments of fraudulent messages that, supplanting their image (a method known as 'phishing'), announce a return, link to a form and close with a farewell greeting from the director of the agency.According to sources from the Tax Agency, the message indicates that there is a pending return and asks to click a link to complete a form that redirects to a fraudulent website where the "phi…
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The Tax Agency has warned about a case of phishing through false emails in which taxpayers who have received “a tax refund of 1,245,67 euros” are notified. These messages are fraudulently signed by the director of the institution, Soledad Fernández. What the Tax Agency says. The entity, under the Ministry of Finance and Public Administrations, explains to Newtral.es that it is a message that supplants their identity and recalls that “it never re…

The Tax Agency has detected a new case of phishing (fraud) that supplants their identity through SMS or fake emails, requesting personal information from the taxpayer under the excuse of paying an outstanding return and that includes a supposed farewell greeting from the director of the agency.In the fraudulent message, the taxpayer is warned that he has a pending return and urges him to click on a link and fill out a form with different persona…

The Tax Agency has warned this Thursday that it has detected shipments of fraudulent messages that, supplanting their image (a method known as 'phishing'), announce a return, link to a form and close with a farewell greeting from the director of the agency.According to sources from the Tax Agency, the message indicates that there is a pending return and asks to click a link to complete a form that redirects to a fraudulent website where the "phi…

·Spain
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The fraudulent message closes with a farewell greeting from the director of the Tax Agency MADRID, 11 (EUROPA PRESS) The Tax Agency has detected a new case of phishing (fraud) that supplants its identity by SMS or fake emails, requesting personal information from the taxpayer under the excuse of paying a pending refund [...] The entry Tax Agency warns about a new case of phishing for the payment of alleged outstanding returns is listed first in …

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Forbes España broke the news in on Thursday, September 11, 2025.
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