The tax authority reports it receives nearly 1,000 tips weekly from individuals aware or suspicious of tax evasion activities involving businesses or individuals.

The Australian Tax Office (ATO) notes that most of these tips pertain to the ‘shadow economy’—economic activities that go unreported for taxation purposes. This includes scenarios like requesting cash-only payments or falsely declaring business expenses.

“Engaging in these practices not only creates an uneven playing field but is also illegal. Once apprehended, offenders don’t just owe back taxes; they face hefty fines, interest on unpaid amounts, and potentially criminal charges,” the ATO warns.

Victoria leads with 11,890 tip-offs, followed by Queensland with 10,630.

In regional rankings, Newcastle in New South Wales records the highest number of tips, followed by Robina, the Sunshine Coast hinterland, Townsville, and Toowoomba in Queensland.

The top industries flagged include building and construction, hospitality sectors like cafes and restaurants, as well as hairdressing and beauty services.

Newcastle, NSW, topped the list of regional areas for tip-offs, before Robina, the Sunshine Coast hinterland, Townsville and Toowoomba — all in Queensland.

What industries have had an increase in tip-offs?

Those were the building and construction industry, hospitality businesses such as cafés and restaurants, and hairdressing and beauty services.

“With tip-offs often coming from customers, employees, other businesses, and even family and friends, the community is clearly fed up with dodgy behaviours and is stepping up to help us make things fairer,” Goding said.

What happens when the ATO receives a tip-off?