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Data, Freedom of Information releases and corporate reports
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
Issued Thursday 14 March 2024.
Information about the Joint Fraud Taskforce (JFT), including membership, meeting minutes and the sector-based charters to combat fraud.
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 fraud statistics for the Foreign, Commonwealth and Development Office.
How to protect your company from scams and fraud and how to report it.
Information for bodies working with the National Fraud Initiative, including the process, obligations around data and contact details.
An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice.
How you can protect your farming business from fraud and know what to do if you experience or suspect fraud.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
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.
The Security Minister convened a meeting of the Joint Fraud Taskforce to discuss measures to tackle fraud including an online fraud charter.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
A group who stole over £50 million of taxpayers’ money has been brought to justice in the largest ever benefit fraud case in England and Wales.
Estimates of fraud and error levels in the benefit system in Great Britain in the financial year 2024 to 2025.
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.
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