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Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
The Home Secretary has agreed a new agreement with international leaders to fight fraud.
On 23 February Karvan Nawaz was prosecuted at Oxford Magistrates' Court for submitting a fraudulent document to the Security Industry Authority (SIA).
How to report suspected fraudulent activity to the LAA and find out what action we can take.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
The types of fraud, how to protect your service and keeping track of attacks.
The Insolvency Service has issued a warning to investors and its customers regarding a recent increase in fraudulent activity.
How to identify Council Tax and business rates scams and what you can do to avoid them.
How to protect your company from scams and fraud and how to report it.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
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