What type of activity are you reporting to HMRC?

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