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  1. www.gov.uk › report-suspicious-emails-websites-phishingAvoid and report internet scams and phishing - GOV.UK

    Report misleading websites, emails, phone numbers, phone calls or text messages you think may be suspicious. Do not give out private information (such as bank details or passwords), reply to text...

  2. home.treasury.gov › news › press-releasesU.S. Beneficial Ownership Information Registry Now Accepting...

    1 sty 2024 · The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.

  3. www.gov.uk › report-visa-and-immigration-scamsAvoid and report internet scams and phishing - GOV.UK

    Contact Action Fraud to report visa and immigration scams. You should include: You can also report suspicious emails, letters or telephone calls to the police through Action Fraud.

  4. www.ofcom.org.uk › phones-and-broadband › scam-calls-and-messagesHow to report scam texts and mobile calls to 7726 - Ofcom

    Find out how to report an unwanted or scam text or mobile call to your provider using the free 7726 service.

  5. home.treasury.gov › services › report-fraud-waste-and-abuseReport Scam Attempts | U.S. Department of the Treasury

    Information on how to report COVID-19 scam attempts. If they claim to be from the Treasury (non-IRS), report it by visiting Report Fraud, Waste, and Abuse. For any report of a fraudulent call, include: A description of the communication.

  6. www.gov.uk › government › publicationsFraud, tricks and scams: guidance - GOV.UK

    8 maj 2024 · Report any suspicions of fraud. Please report your suspicions or incidents to Action Fraud, either on the Action Fraud website or (only if you are in the UK) by phoning 0300 123 2040.

  7. www.which.co.uk › news › articleTop 10 scam calls plaguing the UK - Which? News

    24 lip 2024 · Find out how to prevent and report scam calls. Phone scams continue to plague both landline and mobile users, resulting in millions of searches for offending numbers on Who Called Me since February. Data collected by Who Called Me and shared with Which? has revealed the most searched-for scam calls.