We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
The Insolvency Service has issued a warning to investors and its customers regarding a recent increase in fraudulent activity.
Submit a report to HMRC if you're a 'relevant person’ and have identified a discrepancy with a trust as part of your money laundering obligations.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
New laws to be introduced to ban unavoidable hidden fees to force businesses to be upfront with customers
To coincide with the launch of the Home Office Stop! Think Fraud campaign, the Disclosure & Barring Service is providing support to job seekers for a safer employment search.
A clampdown on fake reviews and hidden fees has been announced by the Government which will help customers cut the costs of living.
New offences have been introduced to criminalise cyberflashing, fake news intended to cause non-trivial harm and other online abuse.
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
A case study of Dutch neobank Bunq and ML Ops start-up Deeploy
Check a list of recent text messages from HMRC to help you decide if a text you've received is a scam.
The Fundraising Regulator, Charity Commission for England and Wales and Action Fraud have joined forces to encourage people to give safely this winter.
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.
HMRC has issued a warning to tax credits customers, who are renewing their tax credits claims, to be alert to scammers trying to steal their information.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).