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Scammers using Royal Courts of Justice telephone numbers to demand tax payments.…
A £510 million funding boost targeted at fraudsters lying to the DWP about their benefit claims has been announced today (Monday 13 December).
FCDO travel advice for Cameroon. Includes safety and security, insurance, entry requirements and legal differences.
Employment Tribunal decision.
The Official Receiver is warning Essex and London Properties creditors that scammers are using coronavirus (COVID-19) pandemic to scare people into handing over funds.…
Latest FCDO travel advice for India including on entry requirements, safety and security and local laws and customs.
A multi-agency task force is warning savers to be vigilant of the threat that scammers pose to their pensions.
Understand how intellectual property crime and infringement affects consumers.
Read the protocols for using Dropbox to send HMRC information
The London Capital and Finance Compensation Scheme will provide compensation to eligible bondholders who lost money following the collapse of London Capital & Finance (LCF).
Government launches new strategy to cut fraud, pursue fraudsters and empower the public.
This factsheet tells you about corresponding with HMRC electronically using email or Dropbox, including the risks involved.
This report reviews the Occupational and Personal Pension Schemes (Conditions for Transfers) Regulations 2021 (SI 2021/1237).
HMRC is warning customers to be on their guard as scammers target unsuspecting Self Assessment customers to try and steal money or personal information.
HMCTS are aware of a telephone scam impacting members of the public.
Minutes of the Joint Fraud Taskforce management board meetings for 2021.
Newsletter 142, published by HMRC in August 2022 to update stakeholders on the latest news for pension schemes.
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