*indicates required information
Do not use the ‘&’ character on this form, please use the word ‘and’ instead.
This report is divided into five sections: Section 1 – Information about the person/business Section 2 – Information relating to their business details Section 3 – Using this information Section 4 – Your details Section 5 – Submitting the form
This report is divided into five sections:
When completing this form you may not be able to complete all the fields. If you know only part details, enter these as they can still be useful. For your own safety you shouldn't; try to find out more about the fraud let anyone know you're making a report encourage anyone to commit a crime so you can get more information
When completing this form you may not be able to complete all the fields. If you know only part details, enter these as they can still be useful.
For your own safety you shouldn't;
Please provide details of the person or business you are giving information about. You may not be able to complete all the boxes, just tell us what you know.
If you believe the person you are reporting on is: • self-employed, please go to section 2a • an employer, please go to section 2b
If you believe the person you are reporting on is:
• self-employed, please go to section 2a
• an employer, please go to section 2b
To help us assess how we appropriately use the information provided, please complete where possible, the following.
Are you prepared to repeat this information in court and give a witness statement?
Please complete your details below in case we need to contact you to clarify the information further. Your details will be treated securely within HM Revenue and Customs.
We need an email address to acknowledge that we have received the information you have completed on this form. If you would prefer not to receive an acknowledgement, please enter the following email address in the field below. <no.acknowledgement@teh.gov.uk>
We need an email address to acknowledge that we have received the information you have completed on this form. If you would prefer not to receive an acknowledgement, please enter the following email address in the field below.
<no.acknowledgement@teh.gov.uk>
Please note: This field must be completed in order to submit the form. Please also ensure there are no spaces before or after the email address you enter.
Please click 'Next' button to view a preview page summarising the information you have provided. If this page is not displayed, please use the scroll bar to locate any missing or incorrect entries which will be highlighted with a red error message(s).