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FCDO travel advice for the Dominican Republic. Includes safety and security, insurance, entry requirements and legal differences.
If you want to claim Universal Credit you must verify your identity. This guide for claimants and people supporting them explains how to do that.
Find out about the National Fraud Initiative (NFI) services available for private and voluntary sector organisations.
Guidance for employers about DBS checks, including how to apply, registering with the DBS and the code of practice.
The types of fraud, how to protect your service and keeping track of attacks.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
Good Practice Guide (GPG) 45 helps you decide how to check someone's identity.
Guidance for charity trustees about serious incidents: how to spot them and how to report.
There has been a compromise to an Armed Forces payment network. This page provides guidance for the small number of veterans who may be affected.
Verify the identity of an officer from the HMRC Fraud Investigation Service (FIS) or a HMRC collector if they contact you in person.
Don’t include personal or financial information like your National Insurance number or credit card details.
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