Use Form 3949-A, Information Referral PDF if you suspect an individual or a business is not complying with the tax laws. Don’t use this form if you want to report a tax preparer or an abusive tax scheme. We will keep your identity confidential when you file a tax fraud report.

Can you anonymously report someone to the ATO?

If you are concerned that you or someone you know is doing the wrong thing, you can tell us about it. To report any known or suspected illegal behaviour you can either: complete the tip-off form (the form is also available in the contact us section of the ATO app) phone us on the ATO Tip-off hotline on 1800 060 062.

Will someone know if you report them to HMRC?

You do not have to give your personal details, and any information will be treated as confidential. Do not try to find out more about the tax evasion or let anyone know you’re making a report.

What triggers an ATO audit?

Not declaring income, over-claiming tax deductions, international funds transfers and a poor record of lodging returns on time are the most common triggers for an audit.

Do HMRC act on tip offs?

HMRC’s and Cash Businesses HMRC keeps a very close watch on all cash related businesses and will often conduct undercover checks based on tip offs often from disgruntled staff.

Where do I go to report tax evasion?

Report tax evasion. If you think someone is avoiding paying their taxes, you can report it online to HM Revenue & Customs. The Tax Evasion reporting service deals with Income Tax, Corporation Tax, Capital Gains Tax, Inheritance Tax, VAT and National Insurance.

What’s the best way to report tax fraud?

The Information Referral, Form 3949-A is the general form for all types of tax evasion and fraud. You can use this form to report an individual or a business. Fill out the form as completely as possible.

What happens if you get caught evading taxes?

Those who are caught evading taxes are subject to criminal prosecution and financial penalties by the Internal Revenue Service (IRS). The IRS takes tax evasion seriously and has more than 3,000 agents assigned to investigating, recording and prosecuting offenders.

Where can I find the HMRC Tax Evasion form?

You can either call the HMRC tax evasion hotline service or fill in its online form.