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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 report suspected fraudulent activity to the LAA and find out what action we can take.
How to protect your company from scams and fraud and how to report it.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
Report someone committing benefit fraud - you can report anonymously.
How to detect basic forgeries in identity documents.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
How to protect your home, land or other property from fraud
How to identify Council Tax and business rates scams and what you can do to avoid them.
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
Learn how to identify misleading invoices and what you should do if you receive one.
The types of fraud, how to protect your service and keeping track of attacks.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential 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 tell Companies House if a company is using your personal information without your consent.
Don’t include personal or financial information like your National Insurance number or credit card details.
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