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The Student Loans Company (SLC) is urging students to be aware of fraud and smishing scams as the next student loan payment date approaches in January.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Check recent contacts from HMRC to help you decide if a suspicious email, phone call, text or letter could be a scam.
HMRC records a rise in the number of customers reporting 'suspicious contact' from fraudsters.
Over the coming weeks and months, the 'gsi' in email addresses for the Animal and Plant Health Agency will be dropped.
Acceptable use policy for the Defence and Security Accelerator online submission service.
Guidance documents and updates for Sellafield Ltd employees.
Find out how to protect your details, how to report fraud and what HMRC does to help keep you safe online.
Check a list of recent text messages from HMRC to help you decide if a text you've received is a scam.
Guidance on phishing and scams. Including how to recognise scams, report issues and stay safe online.
HMRC has issued a warning to tax credits customers, who are renewing their tax credits claims, to be alert to scammers trying to steal their information.
When to send emails and text messages to your users and how to write them.
The Insolvency Service has issued a warning to investors and its customers regarding a recent increase in fraudulent activity.
Don’t include personal or financial information like your National Insurance number or credit card details.
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