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Report tax fraud or avoidance to HMRC
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What type of activity are you reporting to HMRC?
Enter keywords related to the activity to suggest relevant categories or select an activity from the list.
Not being paid minimum wage
Money laundering
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
Suspicious HMRC emails, text messages, and phone calls
Not paying tax when winding up a company
Defrauding the Construction Industry Scheme
Illegal immigration
Fraud related to import and export
Illegal flow of money
Border Crime
Suspicious transport of cash
Not paying duty on tobacco
Not paying Capital Gains Tax
Smuggling
Not paying betting duty
Importing goods VAT-free and then charging customers VAT
Incorrect employment status
Suspicious cash deposits
False VAT refund claims
Breaking off-payroll working rules (IR35)
Not paying Inheritance Tax
Money funding criminal organisations
Avoiding Tax
Fraud related to the private security industry
Landfill/WasteTax Fraud
Fraud related to charities
False Tax Credit claims
Illegal use of red diesel
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
Human trafficking
Fraud related to furlough
Not registered as self-employed
Defrauding the Self-Employment Income Support Scheme
Activity related to drugs
False Child Benefit claims
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