A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Fraud

Different types of fraud that we or the police can look into

Types of fraud we've investigated that resulted in successful prosecutions:

  • working and not declaring that work
  • non-disclosure of property or capital
  • non-disclosure of income
  • non-disclosure of a partner (living together as husband and wife)
  • non-declaration of other adults living in the home
  • false tenancies - creating false rent liability and/or fictitious┬álandlord
  • failing to declare a change of address
  • landlord fraud - such as continuing to accept payments on behalf of a tenant who's left

You can find out about other types of fraud on the Action Fraud website.

You can report fraud or cyber crime online to Action Fraud 24 at any time. You can also call them for advice 0300 123 2040

Find information and advice on scams and rogue traders

Was this page useful?