Do not let Tax cheats get away with it. If you wish to report any of these people contact SARS fraud/Anti-corruption Hotline on 0800002870. OR you can submit a suspicious activity report by just following this link: Report a suspicious activity.

Does SARS send SMS?

SARS will never request your banking details in any communication that you receive via post, email, or SMS. However, for the purpose of telephonic engagement and authentication purposes, SARS will verify your personal details. SARS does not send *.

What to do if you know someone is committing tax fraud?

Report Tax Fraud 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.

How to report tax evasion or fraud anonymously?

We’ll do everything we can to hide your identity, but you’ll need to be careful to leave out information that may accidentally identify you in your report. You can call us on our dedicated anonymous phone line 0800 225 610 or a general phone line. Alternatively, send us a letter with your information.

How is tax fraud punishable by the government?

A business that engages in tax fraud may: Tax fraud cheats the government out of millions of dollars every year and is punishable by fines, penalties, interest, or prison time. Generally, an entity is not considered to be guilty of tax evasion unless the failure to pay is deemed intentional.

How to report tax fraud in New Zealand?

If you have a tax bill you may be eligible for an automatic write off. Find out more Your query has an error: Request Error. Use this online form to tell us about New Zealand individuals or businesses that are committing a tax crime. You should provide as much detail as possible.

How is tax fraud the same as tax avoidance?

Tax fraud is not the same as tax avoidance, which is the legal use of loopholes in the tax laws to reduce one’s tax expenses. Although tax avoidance is not a direct violation of the law, it is frowned upon by tax authorities as it may compromise the overall spirit of tax law.