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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.
Winding-up orders made against companies accused of loan fraud
Immigration staff guidance on false representations, false documents, false information or failure to disclose a relevant fact where refusal is discretionary.
Student Loans Company provides student advice at start of 24/25 academic year
This guide sets out what population screening is, how it works, and its limitations.
How to protect your company from scams and fraud and how to report it.
This guide from the Valuation Office Agency (VOA) will help you identify and report false or misleading information from agents.
Information about the penalties that the Valuation Office Agency may charge if you do not provide accurate information when sending a Check case.
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.
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