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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.
Employment Appeal Tribunal Judgment of Judge Ford on 3 May 2024.
Immigration staff guidance on false representations, false documents, false information or failure to disclose a relevant fact where refusal is discretionary.
When tests to detect COVID-19 are commonly used (use cases) and what to consider when deciding which type of test to employ.
This guide sets out what population screening is, how it works, and its limitations.
The campaign supports the IPO's commitments to raise public understanding, and ultimately respect, for IP rights.
Information about the penalties that the Valuation Office Agency may charge if you do not provide accurate information when sending a Check case.
Reclaim VAT you've paid on goods and services bought in the UK to use in your business if you’re registered as a business outside the UK.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
How to remove information that should never have been delivered to Companies House.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
To coincide with the launch of the Home Office Stop! Think Fraud campaign, the Disclosure & Barring Service is providing support to job seekers for a safer employment search.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Find out how you could be made liable for the unpaid VAT of another VAT-registered business when you buy or sell specified goods.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
How to protect your company from scams and fraud and how to report it.
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