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Company News Crime Charity Stores Legislation Post Office Industry Reports Supermarket Sustainability Tech & Services Wholesale

Alcohol Ambient Bakery Confectionery Chilled Savoury Snack Dairy and Alternative Food and Beverages to Go Frozen Grocery Health and Beauty Household Low and No alcohol Soft Drink Tobacco Vape and Next-Gen Nicotine

Product Feature News Feature Guest Column Retail Corner

Big Interview Me and My Brand Me and My Store

About Us Digital Editions Features List Contact Us Advertise

About Us Testimonials Digital Editions Features List Contact Us Advertise

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Fraud and Scams

Fraud and Scams

Latest scams and frauds news covering fraud scam incidents, retail fraud, scam and fraud alerts, prevention strategies, and insights for businesses.

tax scam alert

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HMRC warns of surge in Self Assessment scams ahead of January deadline

Dec 18, 2025

Fraud takes toll on small businesses

Industry Reports

Fraud takes toll on small businesses

Pooja Shrivastava

13 December 2024

HMRC warns of bogus tax refund offers as scam referrals exceed 200,000

HMRC warns of bogus tax refund offers as scam referrals exceed 200,000

14 February 2024

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