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News stories, speeches, letters and notices
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Data, Freedom of Information releases and corporate reports
Reports, guidance and case studies for the National Fraud Initiative (NFI), a data matching exercise that helps prevent and detect fraud.
How you can protect your farming business from fraud and know what to do if you experience or suspect fraud.
The fraud statistics for the Foreign, Commonwealth and Development Office.
This page outlines how councils should handle suspected fraud cases.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
The Public Sector Fraud Authority works with departments and public bodies to understand and reduce the impact of fraud. PSFA is part of the Cabinet Office and HM Treasury .
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.
This page informs Homes for Ukraine guests of how they can report suspected fraud, and who they should contact depending on the activity being reported.
The communiqué is an agreed global framework to tackle fraud and dismantle criminal networks.
The NHS Counter Fraud Authority (NHSCFA) is charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. Focused entirely on counter fraud work, the NHSCFA is independent from other NHS bodies...
The Security Minister convened a meeting of the Joint Fraud Taskforce to discuss measures to tackle fraud including an online fraud charter.
How to report suspected fraudulent activity in the Ministry of Justice and find out what action we can take.
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
This sets out the Government Counter Fraud Function's mission and strategic objectives in order to understand, find and stop fraud against the public sector.
A Fraud and Error Prevention Service (FEPS) centre may review your benefits claim - check that a letter, phone call or text is genuine
The Department for Education's strategic approach to preventing and detecting fraud, bribery and corruption.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
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