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1. www.gov.uk › report-tax-fraudReport tax fraud or avoidance to HMRC - GOV.UK

   www.gov.uk › report-tax-fraud

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   Report a person or business you think is not paying enough tax or is committing another type of fraud against HM Revenue and Customs (HMRC). This includes: tax avoidance or evasion. Child...

2. www.gov.uk › government › newsHMRC urges caution as fraudsters seek to hijack personal tax ...

   www.gov.uk › government › news

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   Mar 8, 2022 · HMRC is aware that criminals are attempting to obtain customers’ Government Gateway logins and other personal details, enabling them to register for Income Tax Self Assessment and submit bogus tax...

3. www.gov.uk › guidance › protect-your-company-fromProtect your company from corporate identity theft - GOV.UK

   www.gov.uk › guidance › protect-your-company-from

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   Nov 21, 2014 · This free service lets you protect your company from unauthorised changes to your records. It prevents the filing of certain paper forms, including: changes to your registered office address

4. www.vodafone.co.uk › corporate-identity-theftWhat is corporate identity theft? - Vodafone

   www.vodafone.co.uk › corporate-identity-theft

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   Oct 10, 2023 · Cybercriminals might complete false tax returns using your business's name to get a hefty tax refund. The aftermath could leave you repaying taxes you never owed, and a potential audit from your local tax authorities costing time, resources, and possibly more money. Fake social media accounts:

5. ico.org.uk › for-the-public › identity-theftIdentity theft | ICO

   ico.org.uk › for-the-public › identity-theft

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   If you think you are a victim identity theft or fraud, act quickly to ensure you are not liable for any financial losses. Report all lost or stolen documents, such as passports, driving licences, credit cards and cheque books to the organisation that issued them.

6. www.aatcomment.org.uk › accountancy-resourcesHow to protect your business from corporate identity fraud

   www.aatcomment.org.uk › accountancy-resources

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   Jul 30, 2018 · Armed with stolen data, fraudsters can impersonate you or your company, often by pretending to be you or one of your employees, and trick your clients into diverting payments to a different bank account.

7. People also ask

   What happens if you get a stolen corporate ID?

   • The potential financial and credit rating damage to you and your business doesn’t bear thinking about. Hatchwell says: “Apart from this, theft of corporate ID usually results in a significant amount of disruption, hassle and damage to your reputation.

   How to protect your business from corporate identity fraud

   www.aatcomment.org.uk/accountancy-resources/financial-accounting-and-reporting/how-to-protect-your-business-from-corporate-identity-fraud/

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   What happens if your identity is stolen?

   • Your identity is valuable. If your identity is stolen, you can lose money and may find it difficult to get loans, credit cards or a mortgage. Your name, address and date of birth provide enough information to create another ‘you’.

   Identity theft | ICO

   ico.org.uk/for-the-public/identity-theft

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   Are small businesses vulnerable to identity theft?

   • With few safeguards in place, smaller businesses make easy targets for identity thieves. How do you ensure your business doesn’t fall victim to a scam? Corporate identity theft involves acquiring or stealing information about a business and using it fraudulently for financial gain.

   How to protect your business from corporate identity fraud

   www.aatcomment.org.uk/accountancy-resources/financial-accounting-and-reporting/how-to-protect-your-business-from-corporate-identity-fraud/

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   Does Companies House deal with corporate identity theft?

   • Companies House deals with up to 100 cases of corporate identity theft every month. To prevent unauthorised changes to your records at Companies House, register for online filing and join the Companies House free protected online filing (PROOF) scheme.

   How to protect your business from corporate identity fraud

   www.aatcomment.org.uk/accountancy-resources/financial-accounting-and-reporting/how-to-protect-your-business-from-corporate-identity-fraud/

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   Are company directors more vulnerable to identity theft?

   • According to fraud prevention organisation Cifas, company directors are twice as likely as other members of the public to become the victims of identity theft. This doesn’t mean that it’s safer to operate your business as a sole trader.

   How to protect your business from corporate identity fraud

   www.aatcomment.org.uk/accountancy-resources/financial-accounting-and-reporting/how-to-protect-your-business-from-corporate-identity-fraud/

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   How do I report corporate identity theft?

   • Companies House deals with around 50 to 100 cases of corporate identity theft every month. If you suspect fraudulent activity against a company you should report this to Companies House. Join PROOF using the Companies House online filing service. You’ll need to be registered for online filing. Once you’ve signed in, complete the following steps:

   Protect your company from corporate identity theft - GOV.UK

   www.gov.uk/guidance/protect-your-company-from-corporate-identity-theft

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8. warr.co.uk › blog › small-to-medium-businessesWhat is ‘corporate identity theft’ and how can you protect ...

   warr.co.uk › blog › small-to-medium-businesses

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   Mar 28, 2023 · Any form of corporate identity theft can leave your company vulnerable to the repercussions, whether it impacts your finances, reputation or your relationship with your customers. Some of the most common examples of corporate identity theft are: Fake social media accounts; You’ll no doubt have come across this type of scam in one way or another.