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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.
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.
The Insolvency Service has seen an increase in fraudsters targeting people who have previously suffered a loss on an investment.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential 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.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
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 how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
How to protect your company from scams and fraud and how to report it.
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