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Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
London fraudster provided fictitious turnover for a business which never existed to obtain the loan
How to report suspected fraudulent activity in the Ministry of Justice and find out what action we can take.
Learn how to identify misleading invoices and what you should do if you receive one.
How to detect basic forgeries in identity documents.
Director applied for two Bounce Back Loans when businesses were only allowed one and used the funds for her own personal gain
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
The Minister for Security delivered a speech on fraud and AI ahead of the AI Safety Summit.
A special support service for victims of fraud has also been expanded to cover all 43 police forces in England and Wales.
This page informs Homes for Ukraine guests of how they can report suspected fraud, and who they should contact depending on the activity being reported.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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