SARS Digital Fraud Report Online : South African Revenue Service

Organisation : SARS South African Revenue Service
Facility Name : Report Digital Fraud
Country :South Africa
Website : https://www.sars.gov.za/individuals/i-need-help-with-my-tax/use-our-digital-channels/

How To Report SARS Digital Fraud Online?

To report SARS Digital Fraud Online, Follow the below steps

Related / Similar Facility : Submit SARS LBI Query Online

Steps:
Step-1 : Go to the link https://tools.sars.gov.za/sarsonlinequery/ReportDigitalFraud
Step-2 : Enter the Taxpayer Details
Step-3 : Enter the Fraud Information
Step-4 : Enter the Captcha and
Step-5 : Upload Supporting Documentation

FAQ On SARS

Frequently Asked Questions FAQ On SARS

What is SARS?
The South African Revenue Service (SARS) is the national tax authority of South Africa. It is responsible for collecting taxes, administering customs and excise duties, and managing the tax system.

What are the different types of taxes that SARS collects?
SARS collects a variety of taxes, including:
** Income tax
** Value-added tax (VAT)
** Customs and excise duties
** Capital gains tax
** Dividends tax
** Secondary tax on companies (STC)

How can I file my tax returns online?
Once you have registered for SARS eFiling, you can file your tax returns online using the SARS eFiling website.

What is a tax reference number (TRN)?
A tax reference number (TRN) is a unique identifier that is assigned to each taxpayer in South Africa. You will need your TRN to file your tax returns, pay your taxes, and communicate with SARS.

Additional Simplified Procedure

If you suspect that your SARS tax profile has been compromised, you can report it electronically through the SARS Online Query System. Here’s a step-by-step guide on how to report SARS digital fraud online:

1. Visit the SARS Online Query System:
Access the SARS Online Query System website

2. Log In:
Enter your SARS eFiling login credentials, including your username and password. If you don’t have an eFiling account, you’ll need to create one first.

3. Navigate to the Fraud Reporting Section:
Once logged in, locate the “Fraud Reporting” section within the Online Query System interface.

4. Select “Report Digital Fraud”:
Click on the “Report Digital Fraud” option to initiate the reporting process.

5. Provide Details:
Follow the prompts and provide comprehensive details about the suspected digital fraud, including:

Nature of Fraud:
Indicate the type of fraud you suspect, such as unauthorized access to your SARS eFiling account, fake emails claiming to be from SARS, or phishing scams.

Date of Incident:
Specify the date when you first became aware of the suspected fraud.

Description of Incident:
Provide a detailed explanation of the fraudulent activity, including any suspicious emails, phone calls, or online communications you received.

Impact of Fraud:
Describe the impact of the fraud on your tax profile, such as unauthorized changes to your tax information or financial losses.

Supporting Evidence:
Attach any supporting evidence you may have, such as screenshots of suspicious emails or websites, or copies of fraudulent communications.

6. Submit Report:
Once you’ve completed all the required information, click on the “Submit Report” button to finalize your report.

7. Confirmation:
You should receive a confirmation message or email acknowledging your report submission.

Note:
Remember, reporting SARS digital fraud promptly is crucial to protect your tax information and prevent further fraudulent activity.