Merseyside Police - Business Identity Fraud.
Identity fraud concerning businesses is on the increase. This can take many forms
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University Students Targeted in Scam    
Surrey Trading Standards have warned of students being targeted in major money laundering scam  
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HMRC warns against ‘phishy’ email scam
HM Revenue & Customs (HMRC) is warning taxpayers to be vigilant following a surge of fake ‘phishing’ emails sent out by fraudsters.....                          
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Merseyside Police issue serious warning
£250,000 was recently obtained fraudulently from an English local council.....                     
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HSE warns business against bogus mail shots
The Health and Safety Executive warns businesses to be aware of bogus firms claiming to regulate health and safety legislation.....
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Companies House database scam
Businesses are warned to be vigilant of a scam known as 'company hijacking', where the identity of a company is stolen and used for fraudulent purposes....
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Business urged to hang up on cold callers
Small businesses are becoming the target of persistant cold callers making bogus claims. Make sure your business is not the next victim.....                
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HMRC issues phone call scam warning
HM Revenue & Customs (HMRC) is warning taxpayers to be vigilant following reports that thieves are making phone calls pretending to be the taxman.....         
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