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How to protect your home, land or other property from fraud
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.
How to identify Council Tax and business rates scams and what you can do to avoid them.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
The NHS Counter Fraud Authority (NHSCFA) is charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. Focused entirely on counter fraud work, the NHSCFA is independent from other NHS bodies...
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
Find out about the VAT domestic reverse charge procedure which applies to the buying and selling of certain goods and services.
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.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
How to protect your company from scams and fraud and how to report it.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Learn how to identify misleading invoices and what you should do if you receive one.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Tell HMRC about any tax fraud you have been involved in.
The company director defrauded suppliers out of more than £200,000
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