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Fraud Scammers Alerts HMRC
Reading time Reading time: 5 mins
Reading time 27 March 2023

What is a Cloned Company Scam?

Cloning companies scam is a sophisticated form of identity theft that can leave unsuspecting victims financially devastated by impersonating legitimate companies
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credibility business scammers HMRC
Reading time Reading time: 6 mins
Reading time 10 February 2023

How to check if a company is legit?

Making sure that a company is legitimate and can offer quality services or products is essential. So how can you spot fake companies?
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HMRC finance Scams Advice
Reading time Reading time: 8 mins
Reading time 22 December 2022

HMRC Tax Refund Scams

HMRC tax refund scams are a common problem in the UK, especially phishing emails, text messages, phone calls and even bogus websites. In 2022, the tax authority received over 180,000 reports of this type of fraud.
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