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Cabinet Office Minister Baroness Neville Rolfe addressed the Counter Fraud Conference 2024 at the Queen Elizabeth II Conference Centre.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Information about the Joint Fraud Taskforce (JFT), including membership, meeting minutes and the sector-based charters to combat fraud.
This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age.
Issued Thursday 14 March 2024.
How to protect your company from scams and fraud and how to report it.
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
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 communiqué is an agreed global framework to tackle fraud and dismantle criminal networks.
The types of fraud, how to protect your service and keeping track of attacks.
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.
The fraud statistics for the Foreign, Commonwealth and Development Office.
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 outlines how councils should handle suspected fraud cases.
A Fraud and Error Prevention Service (FEPS) centre may review your benefits claim - check that a letter, phone call or text is genuine
Don’t include personal or financial information like your National Insurance number or credit card details.
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