The UK’s register of company information will be reformed to clamp down on fraud and money laundering, the government has announced today. more»

40% of all crime in the UK is fraud related. Yet whenever we talk to people about fraud and scams, they immediately joke about calls from BT about their internet […] more»

Cyber security expert Robert Dale showcases three of the worst cyber fraud horror stories you’ve ever read, and what could’ve been done to prevent them. more»

A clothing wholesaler from Rochdale has been sentenced by HMRC after forging documents to steal almost £120,000 in VAT repayments. more»

Small business owners lost £77m last year after cyber-criminals tricked them into making fraudulent payments, according to new figures. more»

A staggering 44 per cent of small UK companies have been targeted by fraudsters. However, many business owners are failing to mitigate the internal and external threats to their firm. more»

As fraudsters continue to target Britain’s micro business community, official figures reveal that a record number of fake HMRC websites were shut down in the last 12 months. more»

As the most "spoofed" government brand, HMRC has been battling online scammers for ownership of domains appearing to be official HMRC websites. To date, 105 fake sites have been recovered. more»

HMRC is urging people to stay vigilant and aware of fraudsters who are using emails and text messages to con people out of their money. more»

The government has delivered warnings around a new wave of malicious Companies House scam emails targeting directors with fake complaints. more»