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Report someone committing benefit fraud - you can report anonymously.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
How internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing, HMRC scams, immigration scams.
Report misleading websites, emails, phone numbers, phone calls or text…
You can report suspicious HM Revenue and Customs (HMRC) emails, texts,…
You’ll never be asked to pay for a visa using: cash money transfer Contact…
The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business. SFO is a non-ministerial department.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How you can protect your farming or forestry business from fraud and know what to do if you experience or suspect fraud.
How to avoid fraud and what to do if you suspect it.
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