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Cabinet Office Minister Baroness Neville Rolfe addressed the Counter Fraud Conference 2024 at the Queen Elizabeth II Conference Centre.
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.
Find out how to protect your login details and reduce the risk of fraud when using HMRC online services.
Minister Neville-Rolfe today convened counter fraud experts representing 13 local authorities across the country to share best practice in the fight on fraud.
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Issued Thursday 14 March 2024.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
FCDO travel advice for Brazil. Includes safety and security, insurance, entry requirements and legal differences.
Find out about the National Fraud Initiative (NFI) services available for private and voluntary sector organisations.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Latest FCDO travel advice for Indonesia including on entry requirements, safety and security and local laws and customs.
This page outlines how councils should handle suspected fraud cases.
Find out about extra NFI services available for public sector organisations, such as ReCheck and the AppCheck.
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