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Departments, agencies and public bodies
News stories, speeches, letters and notices
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Data, Freedom of Information releases and corporate reports
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
Cabinet Office Minister Baroness Neville Rolfe addressed the Counter Fraud Conference 2024 at the Queen Elizabeth II Conference Centre.
The campaign supports the IPO's commitments to raise public understanding, and ultimately respect, for IP rights.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
When you do and do not have to offer a refund, repair or replacement, unconditional refunds for online purchases, and penalties for deceiving customers
This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age.
Find out about the VAT domestic reverse charge procedure which applies to the buying and selling of certain goods and services.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper, registered owner, duty representative or registered consignor in the UK.
HMRC records a rise in the number of customers reporting 'suspicious contact' from fraudsters.
Information on legal requirements and advice for British nationals buying or renting property in Spain.
The Home Secretary has agreed a new agreement with international leaders to fight fraud.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
Statistical notice about changes to the way DWP will publish statistics about benefit underpayments and how it will classify cases which fail to provide evidence.
Find out the general rules for the Point of Sale Retail Scheme, how the scheme works, records you must keep and how to work out your VAT.
How to identify Council Tax and business rates scams and what you can do to avoid them.
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