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This guide from the Valuation Office Agency (VOA) will help you identify fraudulent calls, emails and texts. You can also find out how to report any suspicious activity.
Company wound up following Insolvency Service investigations
How to protect your company from scams and fraud and how to report it.
Jail term for Bounce Back Loan fraudster who exploited government scheme
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
Find out what checks you should complete if you’re an agency, employer or worker and how to report potential fraud.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
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