Trading Standards Advice
In the modern world it seems scams are never ending.
Here are some useful sites suggested by our Trading Standards colleagues:
Take 5 Business Advice
Take 5 Business Advice - CEO Scam
Take 5 Business Advice - Invoice and Mandate Scam
Get Safe Online
Get Safe Online for Business
Get Safe Online - HMRC/Companies House Scams
Whilst all of the UK can report frauds here, due to the way it is funded (English Police Authorities), EDC Trading Standards and Police Scotland don't readily get the information divulged.
However, it is an excellent site for checking for current and emerging frauds.