Category › HMRC, Policy & Compliance › Enforcement, Penalties & Fraud › Chapter-6 : Fraud, Scams & Impersonation Warnings
Chapter-6 : Fraud, Scams & Impersonation Warnings
If a call from your bank feels suspicious, just hang up and dial 159 to be connected safely to your...
Using the 159 helpline
If a call from your bank feels suspicious, just hang up and dial 159 to be connected safely to your...
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Beware false business rates warnings
The 2023 Revaluation updates business property rateable values, based on April 2021 valuations. While challenges are open until March 2026,...
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Ticket touts- days are numbered
The UK government has unveiled a series of proposals aimed at curbing exploitative practices in the ticket resale market, seeking...
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Subscription scams
New proposals to crack down on subscription traps, have been unveiled by the Department for Business and Trade as the...
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Crackdown on insurance fraud
Insurance companies have united to step up efforts to crack down on fraudsters seeking to manipulate the UK insurance market...
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New powers for banks to combat fraudsters
Banks will be granted new powers to delay and investigate payments suspected of fraud, enhancing consumer protection against scammers. Under...
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Beware fake parking fine texts
The Driver and Vehicle Standards Agency (DVSA) is warning that scammers are sending text messages about fake DVSA parking penalty...
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Fraudsters impersonating insolvency service staff
The Insolvency Service is a government agency that provides services to those affected by financial distress or failure by seeking...
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The end of scam calls selling financial products?
Are we about to see the end of phone calls selling sham financial products? An 8-week consultation by the Home...
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New crackdown on illicit tobacco
HMRC has continued to tackle the UK-s most notorious hotspots for the sale and supply of illicit tobacco as part...
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New bill to crack down on online fraud
New legislation aimed at cracking down on rip-offs, protecting consumer cash online?and boosting competition in digital markets has been published....
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