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London fraudster provided fictitious turnover for a business which never existed to obtain the loan
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
We want you to be aware of tactics fraudsters use and how to stop them from getting your personal details.
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.
The first Global Fraud Summit, hosted by the Home Secretary, begins in London today. Ministers from the G7, Five Eyes, Singapore and South Korea are attending.
A fraudster from North London has been sentenced after using a government-backed Bounce Back Loan for his own personal use.
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Fraudster used government-backed Bounce Back Loan for personal use
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
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