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In these fraudulent mailings, known as “phishing”, reference is made to a non-existent tax refund in which the recipient of the e-mail benefits. In order to get the money, it is necessary to access a web address where bank account and credit card details must be provided.

These frauds are often detected thanks to the collaboration of Internet users who contact the information services of the Tax Agency, which immediately takes the necessary measures to prosecute them.

The Tax Agency reminds that the best measure is to prevent users from suspicious communications that include the request of bank data and thanks them for their collaboration in reporting this type of fraud.

In case of doubt about the authenticity of any e-mail or Internet site claiming to be sent by or owned by the Tax Agency, please contact us at the Tax Information Technology Department Call Center (901 200 347) to verify its authenticity.

Register in cl@ve with a certificate or electronic id card

In these fraudulent mailings, known as “phishing”, reference is made to a non-existent tax refund in which the recipient of the e-mail benefits. In order to receive the money, it is necessary to access a web address or fill in a form in which bank account or credit or debit card details must be provided.

In addition, it insists that it never refunds credit or debit cards, nor does it charge any amount for the services it provides, since the user will only assume the shared cost of calls to 901 telephones.

Likewise, it explains that any Tax Agency procedure involving payment will be carried out through the AEAT website (www.agenciatributaria.es) and under secure e-commerce conditions.

The AEAT is the owner of the website comprising the Portal (domain: “www.agenciatributaria.es”) and the Electronic Headquarters (domains: “www.agenciatributaria.gob.es”, “www1.agenciatributaria.gob.es”, “www2.agenciatributaria. gob.es”, “www3.agenciatributaria.gob.es”, “www6.agenciatributaria.gob.es”, “www8.ia.agenciatributaria.gob.es”, “www9.agenciatributaria.gob.es”, “www10.agenciatributaria.gob.es”, “www12.agenciatributaria.gob.es”.

Register me in code

For the investigation, prosecution and repression of smuggling and other crimes related to organized crime, drug trafficking or money laundering, it has an armed police force, the Customs Surveillance Service (Servicio de Vigilancia Aduanera).

The President of the AEAT has the rank of Secretary of State and is the Secretary of State for Finance, or the person appointed by the Government at the proposal of the Minister of Economy and Finance.

The AEAT has always been a pioneer in the use of new technologies and, especially, the Internet, allowing taxpayers, whether individuals or legal entities, to pay taxes, make queries, etc. through this medium.

At the territorial level, the Agency is structured in 17 special delegations (corresponding to the 17 existing Autonomous Communities) on which 39 delegations depend, which in turn comprise 195 administrations and 31 customs and excise administrations. With competences throughout the national territory, there are

Income 2020

Resolution of December 28, 2009, of the Presidency of the State Tax Administration Agency, creating the electronic headquarters and regulating the electronic registers of the State Tax Administration Agency.

Most of the legal relationships that give rise to the use of the Electronic Registry of the Tax Agency are undoubtedly of a tax nature. However, it is advisable to use the term citizen, in the broad meaning of Law 11/2007, of June 22nd, given that although every taxpayer is a citizen, the opposite is not always the case.

By virtue of the foregoing, as well as in accordance with the authorization granted to this Presidency for the creation and regulation of administrative bodies below the rank of Deputy Directorate General, provided for in section fifteen of the Order of June 2, 1994, which develops the structure of the State Agency of Tax Administration,

The purpose of this Resolution is the creation of the electronic headquarters of the State Agency of Tax Administration, as well as the regulation of its Electronic Registry and the electronic Registry in matters of personnel.

Patricia Gómez

Bienvenid@, soy Patricia Gómez y te invito a leer mi blog de interés.