Family and Friends Lead Surge in Tax Denunciations

In an unexpected twist, nearly 50,000 denunciations were filed with tax offices last year, with family members, friends, and co-workers emerging as the most frequent informants. According to findings from “Fakt,” approximately 46,000 so-called signal reports were submitted to tax authorities in 2023. These reports, which can trigger official inspections, often arise from social interactions and events.
The surprising trend reveals that reports are frequently filed during family gatherings, annual tax settlements, and holidays. The majority of these reports are submitted via a dedicated electronic mailbox or hotline, although traditional methods are also common. The highest volume of reports came from Warsaw, totaling around 16,000, followed by Lower Silesia and Małopolska with approximately 7,500 and 4,600 reports, respectively.

The reports typically address issues such as illegal rental of property, unregistered business operations, hiring workers without contracts, operating without cash registers, and failing to issue receipts or invoices. The most common informants include contractors reporting on business dealings, customers reporting sellers, employees reporting employers, and notably, family members—including ex-spouses—reporting one another. Anonymity is prevalent among these reports.
Magda Kobos from the Fiscal Administration Chamber in Kraków noted, “The timing of these reports often aligns with family events and holidays, particularly in regions like Podhale, where reports peak during vacations and long weekends.”

Reports tend to surge in March and April, correlating with annual tax settlements and issues such as the failure to provide PIT-11 forms. The tax office emphasizes that while reports can lead to investigations, the identity of the reporting individual remains confidential, and protected under fiscal secrecy regulations.