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The first Global Fraud Summit, hosted by the Home Secretary, begins in London today. Ministers from the G7, Five Eyes, Singapore and South Korea are attending.
This page outlines how councils should handle suspected fraud cases.
The UK government and some of the world's biggest tech companies have agreed a series of pledges to protect the public from online fraud.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Information for academies, colleges, private training providers and employer providers on receipt of ESFA funding to help them identify potential fraud.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
Don’t include personal or financial information like your National Insurance number or credit card details.
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