Search Page

1809 results

Sort by

Content channel

Filter by service

Mandate

Where organisations/businesses are tricked into making payments that go to fraudsters

Account takeover

ATO Fraud

Blue badge

Fraudulent use of disability permits

Recruitment and agency

Fraud through false credentials, illegal work, fake hours, and hidden jobs

Grant

Grant fraud with false info, hidden assets, fund misuse, and exaggerated needs

Business rates fraud

Business rates fraud through false claims, undisclosed liability, and property misuse

Benefit, council tax, and single person discount

Benefit fraud through false claims, hidden income, misreported households, and property deception

Social Care

Social care fraud and misuse of the public purse

Give website feedback

Happy face Neutral face Sad face