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Fake Hacienda Text Targets Taxpayers

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Taxpayers are being warned about convincing scams that use fake tax refund messages to obtain personal and financial details. Credit : ANDREI ASKIRKA, Shutterstock

You glance at your phone and see a new message from Hacienda and at this time of year, that hardly seems unusual.

Spain’s income tax campaign is drawing to a close, millions of people are checking their tax returns and many are waiting to find out whether they will receive money back.

That is exactly why a new scam is attracting attention.

The message appears to come from Spain’s Tax Agency, known as the AEAT. It refers to an official notification and includes a link that recipients are encouraged to open.

On the surface, it looks like the sort of message many taxpayers might genuinely expect to receive.

What makes the scam particularly convincing is that some recipients have reported seeing it appear alongside previous communications from Hacienda, making it seem even more authentic.

The message is not from the Tax Agency at all. It is part of a phishing scam designed to collect personal and banking information from unsuspecting taxpayers.

Why the message looks more convincing than most scams

Most people like to think they would spot a scam immediately. We tend to imagine suspicious messages full of spelling mistakes, strange wording and obvious warning signs.

The reality is often very different. Modern scams are becoming increasingly polished, and criminals know exactly how to imitate organisations people already trust.

In this case, recipients receive a text message claiming that there is an official communication waiting for them from the Tax Agency.

The timing alone makes it believable. Many people are already checking for updates about refunds, payments or the status of their tax return.

Curiosity does the rest. A person receives the message, wonders whether there is something important to review and clicks the link.

That is where the scam begins.

What happens after you click the link

Anyone who follows the link is redirected to a website designed to resemble an official Tax Agency page. The site reportedly displays the AEAT logo and refers to information linked to a possible tax refund.

For someone quickly checking their phone, nothing may immediately seem out of place. The page then asks the user to enter personal information.

According to reports, victims may first be asked for identification details such as their DNI.

Further into the process, the site attempts to obtain banking information and that is the real objective.

The promise of a refund is simply a way of persuading people to hand over sensitive information that criminals can later exploit.

Cybersecurity specialists have long advised people not to trust links received through unexpected text messages, even when those messages appear to come from a familiar organisation.

Instead, they recommend accessing official services directly through the genuine website or application. That extra step may take a few moments longer, but it removes the uncertainty surrounding any message received by SMS.

What to do if you have already entered your details

Not everyone realises straight away that they have landed on a fraudulent website.

Sometimes it only becomes clear afterwards.

If banking information has already been shared, experts recommend acting quickly.

The first step is to contact your bank and explain exactly what information has been provided.

Depending on the circumstances, the bank may advise blocking cards, monitoring transactions or taking additional security measures.

Anyone who used a password that is also linked to online banking, email accounts or other important services should change those passwords immediately.

Security experts also recommend keeping a close eye on bank accounts over the following days in case of suspicious activity.

Another important point is that scammers sometimes return for a second attempt.

Once criminals know someone has interacted with a fraudulent message, they may try again through emails, phone calls or additional text messages.

That is why experts advise treating any unexpected communication with caution, especially if it requests personal or financial information.

The timing of the scam is no coincidence. With the income tax campaign nearing its end, many taxpayers are already expecting messages from Hacienda.

Scammers know that a message about a tax refund is far more likely to attract attention than a random text arriving at another time of year.

For that reason, the safest habit remains a simple one. If a message claims to come from the Tax Agency, avoid clicking the link and check directly through the official AEAT website or app instead.

It is a small precaution that can prevent a much bigger problem later on.

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Anna Pom Pom’s Charity Fundraiser In Benahavis On June 7 Promises Family Fun And Community Support

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Swedish expat Anna Pom Pom, who built a career in television as a presenter and journalist before relocating to Spain. She now runs Anna’s Pom Pom bar in Benahavis and focuses on helping local people through various initiatives that benefit those around her.

Details of the June 7 charity event in Benahavis

Doors open at the Benahavis Pool Bar from midday on Sunday 7 June for a full day of activities dedicated to assisting one local family. Everyone will receive a community warm welcome at this gathering created to provide practical help during tough times.

Musical performances and kids’ entertainment delight all ages

Lucy Indrisie performs live at 4pm. Gema Cabanillas entertains guests at 6pm. Youngsters will laugh along to the Mad Professor Show at 2pm with more activities designed especially for children. Local resident Michael Braeuel will add to the occasion further by bringing in a radio DJ who keeps the energy high all day long with popular tunes and engaging commentary.

Tombola prizes second-hand market and meals raise funds

Participants can purchase tickets for the tombola, where prizes generously donated by community individuals await winners among adults and children. Visitors can explore the second-hand market stocked with clothing, toys, decorative pieces and household goods. All sales proceeds go directly toward support for the family in need. Guests can savour spaghetti dishes prepared on site while mingling with neighbours and friends.

People can drop off donations for the tombola or market the day before the event at the bar so Anna Pom Pom can organise everything smoothly by morning. Attendees will be able to experience joy and purpose simultaneously by joining the gathering. Support flows naturally when locals unite for a good cause.

Join this occasion and help create something meaningful for everyone concerned now. Bring the whole family to share the laughter, music and generosity. For leaving donations, Anna’s Pom Pom is on Calle Malaga, number 8, parallel to the main street, and the event is at Benahavis Pool Bar in Calle Molino, Benahavis.

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English TV In Spain: Keeping International Residents Connected

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English TV in Spain. Credit : Yuganov Konstantin / Shutterstock

For many international residents and holiday homeowners, television remains an important link to news, entertainment, and culture from abroad. English TV in Spain has become a trusted name for customers seeking reliable English-language television services across the country. The company not only provides access to popular UK and international channels but also offers technical support for one of the most common household frustrations: satellite dish problems.

Satellite reception issues can occur for many reasons. Strong winds, heavy rain, poor dish alignment, damaged cables, or outdated receivers can all interrupt signal quality and leave viewers without service. In coastal regions especially, weather conditions and corrosion can gradually affect equipment performance. Fortunately, many of these problems can be repaired quickly by experienced technicians.

English TV in Spain specialises in diagnosing and fixing issues such as weak signal strength, missing channels, dish realignment, receiver faults, and satellite upgrades. Fast and professional support is essential for customers who depend on uninterrupted television access, particularly expatriates who rely on English-language broadcasting for news and communication.

As television technology continues to evolve, English TV in Spain can point you in the right direction for all your television needs, including English, Dutch, Scandinavian, and Belgian TV services. Give Pete a call and he will advise you on services such as ITV Player, BBC iPlayer, and other streaming platforms, along with VPN solutions designed to help provide reliable access to your favourite programmes while living in Spain. With professional support and practical solutions, English TV in Spain helps ensure you stay connected to the entertainment, news, and shows you value most.

Contact Pete now on 632 258 576 or pete@englishtvinspain.com or check out the website www.englishtvinspain.com

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Two Arrested After Fake Empadronamiento For 18 People At Single Home For Up To €800 Each

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Spanish authorities have previously warned about fraudulent empadronamiento practices. Photo credit: Matthew Figg/Shutterstock

Two men have been arrested in Spain after police uncovered a scheme in which up to 18 people were fraudulently registered at a single address in exchange for payments of up to €800 per person. The investigation focused on a property in El Puig, in the province of Valencia, where officers found that multiple individuals were officially recorded as living at the address despite not residing there in reality.

Authorities say the arrangement was used primarily by people in vulnerable situations, many of them foreign nationals seeking to regularise their administrative status in Spain through municipal registration records. The property was linked to a wider operation in which individuals were allegedly paid to be registered at the address in exchange for money, despite having no genuine connection to the home.

Payments between €150 and €800 per registration

According to police findings reported, those involved in the scheme charged varying amounts depending on the circumstances of each case, with payments ranging from around €150 up to €800 per person.

Investigators identified at least 18 people listed at the same address. Most were not living at the property, and officers concluded that the registrations were being used to generate official documentation needed for administrative processes, including residency-related procedures.

The homeowner and an associate are alleged to have benefited financially from the arrangement, with one acting as an intermediary between those seeking registration and the person controlling the property.

Investigation triggered by irregular registration patterns

The case began after authorities detected unusual registration activity linked to the same address. This prompted further checks by police, who later confirmed that the property was being used as a vehicle for multiple false declarations of residence. Officers established that the home was not being occupied in line with the number of people registered there.

In some cases, there was no evidence that individuals had ever lived at the address. Police say the situation pointed to systematic misuse of the municipal registration system, which is intended to record genuine residence rather than serve as a commercial service.

Charges linked to immigration facilitation and fraud

Both suspects, aged 38 and 55, were arrested in the Valencia region. They are being investigated for alleged offences including fraud and facilitating irregular immigration procedures.

After giving statements to police, both were released pending further legal proceedings, with obligations to appear before judicial authorities when required.

Investigators are continuing to examine whether additional individuals were involved in the scheme or whether similar arrangements existed at other properties.

Wider issue of illegal registration schemes in Spain

Spanish authorities have previously warned about fraudulent empadronamiento practices, where individuals are registered at addresses where they do not live in order to obtain administrative advantages.

Municipal registration in Spain is used to access services such as healthcare, schooling, and residency procedures. Because of its importance in administrative processes, it has increasingly become the target of abuse in cases involving vulnerable migrants.

Similar investigations in other regions have uncovered networks charging fees to register people at overcrowded or unused properties, sometimes involving dozens of names at a single address.

Authorities say such practices distort official population records and can place pressure on local services if not properly controlled.

Final Outcome

Two men have been arrested in the Valencia region after police discovered that up to 18 people had been fraudulently registered at a single property in El Puig in exchange for payments of up to €800 per person. The investigation is ongoing, with authorities examining the scale of the alleged scheme and whether further individuals were involved.

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