We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How to protect your home, land or other property from fraud
Find out about the VAT domestic reverse charge procedure which applies to the buying and selling of certain goods and services.
The company director defrauded suppliers out of more than £200,000
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
How to identify Council Tax and business rates scams and what you can do to avoid them.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
The company deceived consumers into signing up to a subscription charging them almost £30 a month
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Advice for British people buying property in Turkey, including information on legal advice, fraud, residence requirements and more.
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
How to protect your company from scams and fraud and how to report it.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.