What type of activity are you reporting to HMRC?

Not being paid National Minimum Wage Payroll company fraud Not paying sugar tax (Soft Drinks Industry Levy) Suspicious activity related to registered dealers in controlled oil (RDCO) Breach of international sanctions, prohibitions or restrictions Fuel fraud Fraud related to Landfill or Waste Tax Fraud related to emissions trading Fraud related to nicotine pouches Not paying Corporation Tax Misuse of a professional position (professional enabler) Money laundering Suspicious activity related to the UK Carrier Scheme for consumer parcels Not paying VAT False VAT refunds Cyber crime and attacks on HMRC systems Missing trader fraud (MTIC) Activity related to Child Benefit Fraud related to the Plastic Packaging Tax (PPT) Fraud related to the Aggregates Levy (tax on sand, gravel and rock) Not paying Income Tax (PAYE) Not paying Capital Gains Tax Activity related to child maintenance Not paying betting duty Not paying duty on hand rolling tobacco or shisha Tax avoidance Suspicious activity related to the Alcohol Wholesaler Registration Scheme (AWRS) Not paying Inheritance Tax Fraud related to vapes/vaping Phishing scams Fraud related to charities Fraud related to Customs Duty Fraud related to the Climate Change Levy (CCL) Fraud related to Income Tax Self Assessment Not paying duty on cigarettes Not paying duty on alcohol Research and Development relief False Tax-Free Childcare Claims Not paying Insurance Premium Tax Not paying Stamp Duty Land Tax