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Romanian police arrest 13 scammers targeting UK’s tax authority

ID: cf133c4c-125c-5ff6-87e3-0e9ded53cb1d

STIX ID: report--cf133c4c-125c-5ff6-87e3-0e9ded53cb1d

Feed Name: The Record from Recorded Future News

Threat Score
65/100

Date Published: 2025-07-14

Date Updated: 2026-05-01

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HMRC and Romanian police arrested 14 suspects in a cross-border investigation into an organized phishing operation that harvested stolen UK taxpayer data to fraudulently claim tax refunds and benefits; authorities report £47M stolen in 2023, blocked a further £1.9B in attempted fraud, and notified ~100,000 customers of suspicious account access.

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