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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 fraudulent calls, emails and texts. You can also find out how to report any suspicious activity.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Winding-up orders made against companies accused of loan fraud
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