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Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
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.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
We want you to be aware of tactics fraudsters use and how to stop them from getting your personal details.
The types of fraud, how to protect your service and keeping track of attacks.
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
How to protect your company from scams and fraud and how to report it.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
This page outlines how councils should handle suspected fraud cases.
Cabinet Office Minister Baroness Neville Rolfe addressed the Counter Fraud Conference 2024 at the Queen Elizabeth II Conference Centre.
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