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Non-domestic rate fraud

It is also called a business rate scamwhere the companies fail to report the actual work or locations to avoid paying local charges. Such organisations do not declare the actual state of the property by saying it is not in use to get an exemption. 

People who use the building for non-domestic purposes like shops, holiday homes, warehouses or other functions need to inform the local council and pay the charges. The tax determines the property's rateable value, and the council determines the rate against its value. 

The institutions located in rural areas, the small firms, those working for a charity or facing greater hardships, may get some relief. Rate relief allows the owners to get a discount on the total payment. 

Fraud is committed when people do not report their business. In most such cases, it is not a victimless crime as the money goes out from public services, affecting the community. 

Not just the public but many others are affected by non-declaration. Businesses that meet the obligations are undermined through unfair competitive advantage, which can affect the local economy. 

Small firms can apply for rate relief by filling in the application form if the rateable value is less than £15K. If the value is below £12K, you get a 100 per cent exemption. Although it is automatically deducted, one may have to apply for the exemptions.

Date Published: Feb 17, 2022

Types of fraud

A-Z of fraud

To help understand which fraud you've been affected by, we've categorised them into an alphabetical list.

What is fraud and cyber crime?

Cybercrimes can be of two types. First, it can be cyber dependent, where the fraudsters use online devices to convince the victim to accept their offers.

Advance fee fraud

If you are trying to get a loan for a house or a car, they ask to meet the provider to get the financing arrangement and pay the finder's fee in advance.

Corporate fraud

Corporate frauds can be complicated, committed either by the firm or an individual. Nevertheless, it mostly involves cheating where the employee or the firm.

Individual fraud

There are many types of individual frauds related to advance fees, investments, insurance brokers, bogus tradespeople, Ponzi schemes, pension liberation.

Online fraud

Hence the number of cases of online fraud is increasing each year, and most such cases include – account takeover, direct frauds, or scams related domain names.

Identity fraud and identity theft

The criminal uses the stolen identity of another person living or deceased to conduct unlawful activities like obtaining goods or services in another's name.
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