DVLA Scam

Overview of the Scam(s)

Scammers contact individuals claiming to represent the DVLA, urging them to:

Verify driving licence details.
Claim a vehicle tax refund.
Address a failed vehicle tax payment.

These messages direct recipients to fraudulent websites or ask for sensitive details such as bank information. The DVLA has reported a significant rise in such scams, with a 603% increase in reported fraudulent communications to their contact centre in the three months leading up to September 2020 compared to 2019.

How the Scam Works

Initial Contact:

Scammers use emails, texts, or phone calls impersonating the DVLA.
Messages often highlight urgent issues, such as a failed tax payment or an offer for a refund.

Phishing Tactics:

Recipients are asked to click on a link or call a number to resolve the issue.
Links lead to fake websites that collect sensitive personal or financial information.

Exploitation:

Stolen details may be used for identity theft, unauthorized financial transactions, or further scams.

How to Prevent This Scam in the Future

Recognize Legitimate Communications:

DVLA will never ask for bank details over email or text.
Official DVLA information is only available on GOV.UK.

Verify Sources:

Avoid websites offering to connect to DVLA’s contact centre.
Always check that contact details come directly from GOV.UK.

Practice Safe Online Habits:

Never share images of your driving licence or vehicle documents online.
Do not provide personal data or bank details via unsolicited emails, texts, or calls.

Stay Vigilant:

Forward suspicious emails to report@phishing.gov.uk.
Forward suspicious text messages to 7726 to alert your network provider.

How to Report the Scam

To the National Cyber Security Centre (NCSC):

Report fraudulent emails to report@phishing.gov.uk.
Forward suspicious texts to 7726 for free.

To Action Fraud:

Call 0300 123 2040 (Monday to Friday, 8 am to 8 pm).
Use the online reporting tool available 24/7 on the Action Fraud website.

What to Do if You Fell Victim to the Scam

Secure Your Finances:

Contact your bank immediately to report unauthorized transactions.
Cancel compromised cards and request replacements.

Change Account Credentials:

Update passwords for online accounts, especially those linked to sensitive information.
Use a password manager to generate strong, unique passwords.

Monitor Your Accounts:

Regularly check bank statements and credit reports for suspicious activity.

Report the Incident:

Notify Action Fraud and provide details about the scam.
Inform your local police if significant financial loss or identity theft has occurred.

Spread Awareness:

Share your experience to alert others about the scam.

More scam warnings

Phishing Scam

EE Points Scam

This is a phishing scam, where scammers impersonate EE, a mobile network provider, claiming to offer a non-existent points program to trick...

Phishing Scam

Geek Squad Scam

This is a phishing scam, specifically targeting individuals by impersonating Geek Squad, a tech support service subsidiary of Best Buy. The scam uses...

Investment Scam

Immediate Edge Scam

This is an investment scam, specifically a fraudulent online trading platform scam that uses fake endorsements, deepfake videos, and fake news...