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What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Guidance for completing forms ID1: Certificate of identity for a private individual, and ID2: Certificate of identity for a body corporate.
Guidance for completing form ID3: certificate of identity for a private individual.
Student Loans Company provides student advice at start of 24/25 academic year
You can report fraud and irregularities against the Environment Agency.
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