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Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.

• Updated: 9 October 2012

Jonathan Fisher KC has begun work on part 2 of his Independent Review of Disclosure and Fraud Offences.

• Updated: 22 April 2025

You can report fraud and irregularities against the Environment Agency.

• Updated: 12 August 2024

• Updated: 25 March 2024

Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.

• Updated: 3 December 2024

Attorney General's guidelines for prosecutors on plea discussions and presenting a plea agreement to the court in serious fraud cases.

• Updated: 29 November 2012

• Updated: 28 February 2025

The types of fraud, how to protect your service and keeping track of attacks.

• Updated: 22 October 2024

Information for academies, colleges, private training providers and employer providers on receipt of ESFA funding to help them identify potential fraud.

• Updated: 25 March 2024

• Updated: 10 March 2020