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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.
On 23 February Karvan Nawaz was prosecuted at Oxford Magistrates' Court for submitting a fraudulent document to the Security Industry Authority (SIA).
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.
How to identify Council Tax and business rates scams and what you can do to avoid them.
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
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.
How to report details of your disguised remuneration loan scheme and account for your loan charge liability.
How to protect your home, land or other property from fraud
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
Reclaim VAT you've paid on goods and services bought in the UK to use in your business if you’re registered as a business outside the UK.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
Statistical notice about changes to the way DWP will publish statistics about benefit underpayments and how it will classify cases which fail to provide evidence.
Learn how to identify misleading invoices and what you should do if you receive one.
This page informs Homes for Ukraine sponsors of how they can report suspected fraud, and who they should contact depending on the activity being reported.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email.
Don’t include personal or financial information like your National Insurance number or credit card details.
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