Financial Crime World

Unearthing Financial Crimes in South Africa: How to Report Suspected Activities to SARS

We are committed to upholding financial integrity in South Africa and provide an easy-to-use platform for reporting suspected financial crimes. With three online reporting forms for different types of financial anomalies, reporting is made as seamless as possible. Here’s a step-by-step guide for making a thorough and effective report.

Reporting Digital Fraud

  • If you suspect digital fraud, such as hacked eFiling profiles, fraudulent bank account refunds, or identity theft within the tax context, file a report here.
  • You can choose to remain anonymous.
  • Prepare the following documents: an affidavit detailing the incident, a copy of your ID, and any other evidentiary documents.

Reporting SARS Staff Misconduct

  • If you suspect a SARS employee of involvement in malpractice or corruption, report the incident here.
  • Examples of misconduct include requesting payment for free SARS services, promising or facilitating tax refunds or tenders, clearing debt, or promising or facilitating the irregular release of goods or vehicles.
  • You can also choose to remain anonymous.
  • Be prepared to provide specific details of the incident, such as when, where, and who was involved, as well as communication methods and screenshots where available.

Reporting Tax or Customs Crimes

  • If you suspect an individual or entity of tax or customs violations, submit a report here.
  • Common examples of violations include failing to register for tax, making false tax documents, or making false declarations on a tax return.
  • While having an ID number, tax reference number, or car registration number can be helpful, it’s not essential.
  • Choose to remain anonymous if you wish.
  • The SARS system will ask for details about the nature of the crime: business tax, personal tax, or customs.
  • Your report will be treated with the utmost confidentiality. SARS is prohibited from providing any feedback about ongoing investigations.
  • Your contribution is vital in our mission to maintain tax compliance within our society.
  • SARS legislation provides legal protection for individuals reporting tax crimes.
  • If your report leads to criminal proceedings, SARS will collaborate with the National Prosecuting Authority (NPA) to ensure your identity is protected.
  • For those reporting illegal tax practices by employers or public institutions, protection will be granted as “whistleblowers” under the Protected Disclosures Act. Be sure to inform SARS that you are filing the report under the Protected Disclosures Act No. 26 of 2000 when submitting your statement.
  • Don’t let financial crimes go unreported - contribute to our collective effort in maintaining a transparent and honest tax system in South Africa. Reporting a tax crime is the right thing to do.