Estafas Online con el nombre de la Agencia Tributaria y Correos

Miércoles 01/06/2011 por Javier Cucciardi

Estafas Online con el nombre de la Agencia Tributaria y Correos se están produciendo en las últimas semanas según informan desde estos mismos organismos. Al parecer la estafa relacionada con la Agencia Tributaria se produce por email, con el objetivo de obtener los datos de la tarjeta de crédito o bancarios, mientras que la de Correos parece tener el objetivo de robar datos personales y bancarios pero infectando el ordenador del usuario estafado. Ambos organismos recuerdan que jamás piden datos personales o bancarios a través de Internet o correos electrónicos.

El phising es uno de los mayores delitos en Internet y consiste en hacerse pasar por una entidad y solicitar datos personales, de tarjetas de crédito o bancarios para vaciar las cuentas del ingenuo usuario.

En el caso que nos ocupa, la Agencia tributaria ha alertado mediante un comunicado en su página Web de este nuevo fraude que consiste en que al contribuyente le llega un correo electrónico que lleva el logo de la Agencia Tributaria y que le insta a visitar una página para, previa cumplimentación de unos datos, obtener una devolución pendiente . Obviamente esta devolución es falsa y lo que piden los delincuentes son datos de las tarjetas de crédito, de cuentas bancarias o de cualquier dato personal de estos contribuyentes a los que posteriormente despojarán de los fondos que tengan en dichas cuentas o tarjetas.

La AEAT avisa que nunca envía un e-mail para pedir datos de los contribuyentes, nunca paga devoluciones con abono a tarjetas de crédito y que el dominio que figura en esa página web fraudulenta no es el de la Agencia Tributaria. Los dominios reales de la Agencia Tributaria son: aeat.es, agenciatributaria.es y agenciatributaria.com.

Aparte de este fraude existe otro que se realiza por carta ordinaria a las empresas solicitando una determinada suma de dinero para proceder al registro intracomunitario de la empresa (Registro de Operadores Intracomunitarios - ROI).

La Agencia Tributaria recuerda que ni la propia Agencia ni las instituciones de la Unión Europea cobran importe alguno por tramitar la inclusión en el ROI, como, en general, por ninguno de los servicios de asistencia que prestan.

El caso que denuncia Correos consiste en un correo electrónico con el asunto “Notificación Multa de Tráfico” que proviene de la dirección “[email protected]” y en su contenido aparece el logo de Correos Online y el texto: “Te ha llegado una nueva carta con la nueva modalidad de Correos Online“. Aparenta llevar adjunta una carta en formato pdf, que en realidad es un enlace a una página externa, con intención de infectar los equipos para obtener credenciales bancarias del usuario. Además, al final del email se incluye el sello de “McAfee Secure” para enredar más al destinatario.

Correos alerta a todos los ciudadanos de que ese e-mail no proviene de la empresa postal y debe ser eliminado sin pinchar en los enlaces.

Por último recalcar de nuevo que prácticamente ninguna empresa estatal ni entidades bancarias y en general empresas, piden datos bancarios, contraseñas o datos de tarjetas de crédito mediante correos electrónicos. ¡Estad a atentos a este tipo de correos!

Fuente | AEAT

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