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How to protect your home, land or other property from fraud
HMRC is aware of schemes and arrangements that claim to avoid the 2019 loan charge on disguised remuneration. It's HMRC's view that these schemes do not work.
Guidance on debt relief orders for debt advisers. To search, press ‘control’ and ‘f’ on your keyboard at the same time. A search box will appear.
How to complain to the Attorney General's Office if you think someone's sentence is too low - and what happens if the Court of Appeal get involved
Ashley Marcel Zennadi pleaded guilty to fraud offences at Cwmbran Magistrates' Court.
What to do if you think someone's used your intellectual property without permission - types of intellectual property abuse, help resolving disputes and further legal action you can take.
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.
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption. SFO is a non-ministerial department.
A special support service for victims of fraud has also been expanded to cover all 43 police forces in England and Wales.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
Form and process flowchart for service personnel wishing to dipsute charges for damages to service family accommodation.
The Home Secretary has agreed a new agreement with international leaders to fight fraud.
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