It has come to our attention that random limited companies are being targeted by identity fraudsters. Their usual tactic is to file Companies House documents which change the company’s registered office and directors.
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In an internet scam currently in operation, an email which purports to come from HM Revenue & Customs notifies you that you are due a tax refund, and then directs you to a fake government website for you to enter your bank or credit card details to claim the refund.
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