Tax crime occurs when people abuse our tax system by intentionally avoiding paying tax or claiming money they're not really entitled to. Find out what you can do to help and how we deal with this problem.
While most people do the right thing, those who abuse our tax system for their own financial benefit are committing a crime. Tax criminals rob honest people of services they might have had and undermine the community.
Some of the ways that businesses and individuals cheat the tax system include:
There are a number of ways you can help make sure everyone pays their fair share.
Cash is legal tender and you're entitled to pay for anything in cash. However, when you pay for something in cash, it makes it easier for the recipient to hide that income.
Some people ask to be paid in cash which might be an indication they'll try to hide it.
As a customer, you can help your payment be accounted for by the recipient by:
Following these steps makes it much harder for the recipient to hide their income and helps to make sure the correct tax is paid on your purchase.
If you know of a person or business that's dodging their tax, you can report them to us anonymously. Give us as many details as you can and we'll look into it.
Cheats undermine our community - you can help stop them.
We're committed to dealing with people who deliberately and dishonestly cheat the tax system.
We take various steps to prevent people from committing tax crime and make sure everyone pays their share of tax. These steps include:
While most people do the right thing, we're committed to dealing with those that have deliberately evaded paying their fair share of tax, including taking prosecution action where necessary. Here are some examples where discrepancies have been identified to prosecute tax criminals.