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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.
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 what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
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 about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
How the Operator Compliance Risk Score (OCRS) system works and how vehicle operators should use it.
Find a customs agent or fast parcel operator to help you with import and export declarations.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to protect your company from scams and fraud and how to report it.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
How to identify Council Tax and business rates scams and what you can do to avoid them.
Learn how to identify misleading invoices and what you should do if you receive one.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
OCRS is used to calculate the risk of commercial vehicle operators not following the rules on roadworthiness and traffic - how the system works, what your score means and how it can change
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
Don’t include personal or financial information like your National Insurance number or credit card details.
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