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Report someone committing benefit fraud - you can report anonymously.
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…
Learn more about the circumstances that can lead to a licence holder losing their licence, either permanently or temporarily.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
How you'll be paid, what you’ll be paid, and how to check your pay when you’re employed by an umbrella company as a temporary worker.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email.
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
The Traffic Commissioner for the East of England, Richard Turfitt, has concluded a public inquiry into Transport Manager Louise Froggatt, resulting in a formal finding of dishonesty and an eight-year disqualification from acting as a Transport Manager.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
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