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The Advertising Standards Authority (ASA) has ruled against misleading advertising of contractor loan schemes by scheme promoter, Williams Gordon.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
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.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Learn how to identify misleading invoices and what you should do if you receive one.
The CMA is investigating how products and services claiming to be 'eco-friendly' are being marketed, and whether consumers could be being misled.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan.
How to tell Companies House if a company is using your personal information without your consent.
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
What subcontractors in the building industry must do under the Construction Industry Scheme - registering, record keeping, applying for gross payment status and reporting business changes
Company would purchase goods and equipment for construction sites on credit that were never paid for.
Company wound-up in the public interest after investigations by the Insolvency Service
Find out how to identify schemes that wrongly claim to increase your take-home pay if you're a contractor or agency worker.
Don’t include personal or financial information like your National Insurance number or credit card details.
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