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What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out about non-compliant umbrella companies using employment agencies to sell their tax avoidance schemes.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
Using our Find and update company information service to follow companies and search company information for free.
Report a manufacturer or a dealer for making or selling new vehicles, vehicle parts and vehicle accessories with safety problems.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
UK government sanctions 86 individuals and entities, targeting Russia’s theft of Ukrainian grain, advanced military technology, and remaining revenue sources.
Sentor group of companies took over £2 million from investors as part of systematic scam.
Firms have agreed civil sanctions with the Environment Agency
Today sanctions hit Putin’s financial network, tightening the vice on the President and his inner circle.
Two directors who set-up group of companies to act as a financial services platform and own a portfolio of financial institutions banned for a total of 29 years.
The High Court has wound up thirteen companies set up by two bankrupts who scammed investors out of around £8 million through elaborate property project scams.
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