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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.
Guidance for providers on the false or misleading information (FOMI) offence.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Guide to the legislation relevant to false ID, to the types of valid ID, and to what action should be taken when presented with false ID.
Information about the penalties that the Valuation Office Agency may charge if you do not provide accurate information when sending a Check case.
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
How HMRC calculates and notifies UK-based businesses about customs civil penalties for contraventions of EU and national legal requirements.
Find out if you can report an MOT tester or centre for fraud, how to report them (including without giving your name), and what will happen next.
If you've been the victim of a crime, you have the right to privacy, to make a personal statement and to contact the police and be kept informed about the investigation.
Providing your biometric information and supporting documents for visa and immigration applications within the UK; UKVCAS service point locations; cost of appointments.
Use the contents table below to jump to your specific section of interest.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Apply for asylum to stay in the UK as a refugee - eligibility, documents you need, how to apply, screening, asylum interview, help you can get, children
Report someone who you think may be living or working in the UK illegally, employing someone illegally
Getting a work reference from an employer either while in work or when applying for a new job – and what you can do if you think it's unfair.
Report someone committing benefit fraud - you can report anonymously.
Don’t include personal or financial information like your National Insurance number or credit card details.
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