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  2. Serious Fraud Office (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud_Office...

    The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...

  3. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains ...

  4. Crimestoppers UK - Wikipedia

    en.wikipedia.org/wiki/Crimestoppers_UK

    Crimestoppers UK, also known as the Crimestoppers Trust, is a charity independent of the police in the United Kingdom. Inspired by the American organization of the same name, it operates an anonymous online form and phone service tip line. The service is available twenty-four hours a day, all year round, with all information received sanitised ...

  5. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    If you suspect or know of someone committing tax fraud, you can report a scam using Form 3949-A. You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...

  6. Tax firm raided by HMRC 'closes abruptly' - AOL

    www.aol.com/tax-firm-raided-hmrc-closes...

    "We urge anyone with information about any type of tax fraud to report it to HMRC online.” Follow Norfolk news on BBC Sounds, Facebook, Instagram and X. Related internet links. HM Revenue and ...

  7. National Fraud Intelligence Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Fraud...

    Fraud. The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.

  8. Benefit fraud in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Benefit_fraud_in_the...

    A poll conducted by the Trades Union Congress in 2012 found that perceptions among the British public were that benefit fraud was high – on average people thought that 27% of the British welfare budget is claimed fraudulently; [7] however, official UK Government figures have stated that the proportion of fraud stands at 0.7% of the total ...

  9. How To Report Tax Fraud - AOL

    www.aol.com/finance/report-tax-fraud-192859868.html

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