TLDR
An email impersonating the Ministry of Finance or the National Revenue Administration (KAS) informs about an e PIT refund (137–1,287 PLN) or a tax audit. The link leads to mf zwrot.pl or kas kontrola.pl. It steals login credentials for the...
How it works
An email impersonating the Ministry of Finance or the National Revenue Administration (KAS) informs about an e PIT refund (137–1,287 PLN) or a tax audit. The link leads to mf zwrot.pl or kas kontrola.pl. It steals login credentials for the...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1IF YOU ARE A VICTIM: change your Trusted Profile password, report to CERT Polska, the Police, check mObywatel for unauthorized access.
Source
FAQ
Is Fake Ministry of Finance — tax audit or e PIT refund a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
IF YOU ARE A VICTIM: change your Trusted Profile password, report to CERT Polska, the Police, check mObywatel for unauthorized access.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.