Submit a Subject Request

Friday, 6 November 2026Search the file Secure access

The evidence file on fraud and scams in the United Kingdom

Kind of request

Correct, clarify or update a recordReview an evidence gradeSend your response or new evidenceRemove or restrict materialA request about your personal dataComplain about how we behavedReport an undeclared conflict of interest

The grade no longer matches the stage the case or the evidence has reached.

The UK Scam recordPaste the page address or give the record number, such as UKS-2026-0001.

The grade or flag concernedName the grade or flag and the matter it is attached to.The grade you believe is rightSay which grade now fits the evidence.What has changedA dismissal, a judgment, an acquittal, a successful appeal or a lifted listing, for example.

Enclose files0 of 5 files · 0.0 MB / 24 MB

Your connection to the record

There is no fee and you do not need to be a member. We may ask for what we reasonably need to confirm your identity, whom you represent, or the basis of your request.

Your name or organisationEmailPhoneCompany or firm

Everything in this request is true as far as I know.I have not knowingly forged, altered or selectively edited anything I am sending, and I understand such material may be rejected and dealt with under the law and our policies.