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Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Qualifications required to gain a licence, job or immigration status are more likely to be targeted by fraudsters. Ofqual has measures to find, prevent and tackle qualification fraud.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
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.
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.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
Find a customs agent or express operator to help you with import and export declarations.
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
Find out what checks you should complete if you’re an agency, employer or worker and how to report potential fraud.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
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