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Report tax fraud or avoidance to HMRC
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What type of activity are you reporting to HMRC?
Use keywords related to activity to suggest categories.
Not being paid minimum wage
Money laundering
Suspicious HMRC emails, text messages, and phone calls
Not paying tax when winding up a company
Illegal flow of money
Border Crime
Suspicious transport of cash
Not paying betting duty
Suspicious cash deposits
Payroll Avoidance Schemes
Not paying Inheritance Tax
Money funding criminal organisations
Illegal use of red diesel
People with more than £2 million of assets not paying tax
Fraud related to VAT
Defrauding the Eat Out to Help Out scheme
Fraud relating to Plastic Packaging Tax
Not paying sugar tax
Marketed Avoidance Schemes
Defrauding the Construction Industry Scheme
Illegal immigration
Fraud related to import and export
Not paying duty on tobacco
Not paying Capital Gains Tax
Smuggling
Importing goods VAT-free and then charging customers VAT
Incorrect employment status
False VAT refund claims
Breaking off-payroll working rules (IR35)
Fraud related to the private security industry
Fraud related to Landfill or Waste Tax
Fraud related to charities
False Tax Credit claims
Defrauding Statutory Sick Pay (SSP) or the SSP Rebate Scheme
Benefit fraud (not including child benefit or tax credits)
Offshore bank accounts
Fraud related to Brexit
Universal credit fraud
Fraud related to Income Tax Self Assessment
Not paying duty on alcohol
Research and Development Relief
Human trafficking
Corporation Tax
Fraud related to furlough
Not registered as self-employed
Defrauding the Self-Employment Income Support Scheme
Stamp Duty
Activity related to drugs
False Child Benefit claims
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