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Do not respond if you receive this letter

30 May 2024

Companies House published guidance titled ‘Reporting scams pretending to be from Companies House’ has been updated. The list is intended to help people check if contacts purporting to be from Companies House are actually a scam.

Companies House recently updated its ‘Reporting scams pretending to be from Companies House’ guidance. This list helps verify whether contacts claiming to be from Companies House are scams.

The guidance lists fraudulent emails, letters, and phone calls. It’s a useful tool for distinguishing genuine contacts from fraudsters seeking confidential information.

Recently, the guidance included a scam alert about a letter demanding £48 for Enhanced Web Filing Access. Companies House advises against following any links or making payments as instructed in the letter. If you receive it, do not respond.

Moreover, the guidance covers phishing scams targeting WebFiling accounts, dubious job offers, pension liberation frauds, and company register payment demands.

Additionally, for those eager to donate to Ukraine aid, the Charity Commission and Fundraising Regulator provide guidance. They ensure donations reach the right hands amidst the crisis caused by Russia’s invasion of Ukraine.

Companies House urges vigilance against scams. They advise reporting any dubious contacts promptly. This helps safeguard your data and curbs fraud. It’s crucial to verify any unusual requests for information or payments. By doing so, you play a part in creating a secure business environment. Doubtful? Always check with official sources.

Furthermore, Companies House highlights the importance of recognizing the signs of a scam. They encourage individuals to familiarize themselves with common scam tactics. This knowledge is a powerful defense against fraud. By understanding what to look for, you can quickly identify and report suspicious activities. This collective vigilance is key to maintaining a trustworthy business community. If something seems off, trust your instincts and double-check with official channels.

Source: Companies House Tue, 28 May 2024 00:00:00 +0100

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