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The current list of people who deliberately got their tax affairs wrong.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
The fraud statistics for the Foreign, Commonwealth and Development Office.
The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption. SFO is a non-ministerial department.
Report someone committing benefit fraud - you can report anonymously.
How you can protect your farming business from fraud and know what to do if you experience or suspect fraud.
Tell HMRC about any tax fraud you have been involved in.
How to avoid fraud and what to do if you suspect an attempted fraud
Guidance on what to do if you get an email, telephone call or letter from someone pretending to be the Home Office.
How to avoid fraud and what to do if you suspect an attempted fraud.
How to avoid fraud and what to do if you suspect it.
How to let the Certification Officer (CO) know about potential fraud or financial irregularities.
Fraudsters may target farmers who receive subsidy payments and we’re aware that in the past some customers have received emails, texts and telephone calls claiming to be from RPA or Defra.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
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