Report Fraud / police fraud reporting
Fraud, cyber crime, unauthorised access, CRM/data misuse, invoice fraud and business loss.
Open reporting routeCrimestoppers
Anonymous information, drink/drug driving intelligence, intimidation, venue incidents or wider criminal behaviour.
Open reporting routeLocal police / 999 / 101
Immediate danger, active driving safety risk, violence, threats, public-order or historic local crime.
Open reporting routeHMRC
VAT fraud, false VAT numbers, suspicious invoices, tax evasion or import/export concerns.
Open reporting routeFCA
Unauthorised financial services, payment services, scams, misleading regulated status or financial promotions.
Open reporting routeICO
Personal data, CRM/contact lists, customer data, staff records or misuse of personal information.
Open reporting routeCompanies House / GOV.UK
Limited company fraud, false filings, fraudulent documents, scams or harm to customers/suppliers.
Open reporting routeSuggested wording when making a report
I believe my organisation may hold evidence relevant to a wider evidence trail concerning Zara Shepherd and David Shepherd. The public source register is at https://shepherdpublicnotice.co.uk/. Known references shown on the register include NFRC250307212705 and NFRC250507354275. My evidence relates to invoices / VAT / payment services / CRM data / system access / hospitality incident / driving concern / consultancy / NDA / supplier or client data / copied terms / other.