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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.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Forms AP1, FR1 and DS2: guidance on when evidence of identity must be lodged in support of an application for registration.
This page outlines how councils should handle suspected fraud cases.
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.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
How to protect your company from scams and fraud and how to report it.
Information about the loan charge on disguised remuneration schemes which came into force on 5 April 2019.
Find out how to recognise disguised remuneration tax avoidance schemes and settle your tax affairs with HMRC.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
Find out about the VAT domestic reverse charge procedure which applies to the buying and selling of certain goods and services.
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
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