Crime and security (fraud)

House of Commons passes Economic Crime Bill

Submitted by pw_admin on 8 March, 2022 - 11:48

Legislation would create a register of overseas company owners.

Submitted by pw_admin on 16 June, 2021 - 11:25

Furlough fraud was previously thought to be £3.5bn.

Submitted by pw_admin on 10 May, 2021 - 10:49

Many of these claimed to be from HMRC.

Submitted by pw_admin on 30 April, 2021 - 09:20

Spelling mistakes give the fake document away.

Submitted by pw_admin on 2 December, 2020 - 10:26

New campaign aims to protect people from false advertising.

Submitted by pw_admin on 19 November, 2020 - 10:26

500,000 referrals from the public offered fraudulent tax rebates.

Submitted by pw_admin on 19 August, 2020 - 11:00

UK Finance urges people to be on their guard as scams increase during the pandemic.

Submitted by pw_admin on 30 July, 2020 - 09:45

UK Finance urges people to be on their guard.

Submitted by pw_admin on 24 June, 2020 - 08:54

Fraudsters target retail, hospitality and leisure firms.

Submitted by pw_admin on 10 June, 2020 - 11:03

Two-week consultation to amend Finance Bill 2019-21 to close tomorrow.