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You may receive a misleading invoice that requests payment for a service related to a trade mark, design, or patent. Here's some information and guidance on what to do.
Information on recognising and protecting yourself from IP-related fraud and payment scams.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
What to do if you think you've noticed a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Check what you need to do if you're sending, receiving and storing VAT invoices in an electronic format.
Director disqualified for 15 years
How to identify and report outsourced labour payroll fraud (sometimes called ‘payslip fraud’) if you’re a worker, employer or agency.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
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