Form details

Unauthorized transaction affidavit

Banking & identity

An affidavit is a written statement made under oath. If you need one, follow the police-station steps below. If you are reporting suspected digital fraud in a tax context, check whether your situation matches these examples: examples are if an eFiling profile is hacked, if a refund is paid into a fraudulent bank account or if identity fraud in the context of tax took place. The page also explains how to report a crime to the police.

Prepare your affidavit

No account needed. Your answers are used for this request. Save to your account only when you choose to.

Do not sign before the commissioner of oaths. Review your statement and sign in their presence. This PDF is not signed or certified.

As it should appear in your statement.
Use facts you know. State dates and names accurately; explain any uncertainty.
Use facts you know. State dates and names accurately; explain any uncertainty.

Official downloads

Open the SARS digital fraud reporting servicetools.sars.gov.za

How to use it

  1. Go to a police station You can make an affidavit at any police station.
  2. Complete the form with help The officer provides a standard form and helps you complete the process.
  3. Check the statement before swearing You swear that its contents are true and understand that you may be prosecuted if any part of the statement is false.

Document checklist

  1. Incident affidavit Prepare affidavit detailing the incident.
  2. Other supporting papers Gather any other evidentiary documents.

Questions & answers

Can I report suspected tax crime anonymously?

You decide if you want to remain anonymous. You can also call anonymously on 0800 00 2870.

Will SARS tell me whether an entity is under investigation?

SARS is prohibited from providing feedback, even about whether or not an entity is under investigation.

Is it free to report a crime to SAPS?

Free of charge. This applies to reporting a crime to SAPS.

Which number should I call in an emergency?

If you have been a victim of crime and need to contact the police in an emergency, call 10111.

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More help

Sources

www.gov.za

Services | SAPS (South African Police Service)

www.sars.gov.za

Govnet is an independent information portal. Generated PDFs are unsigned drafts.