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Fraud Warning Spam Emails with “Invoice 40117902” Subject Line
About Safe Collections

Fraud Warning Spam Emails with “Invoice 40117902” Subject Line

We recently have been notified of a new spam campaign originating from the domain of “@safe-colletion.com” (note the spelling) with…
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Struggling Firms Urged to Stay Vigilant As Bogus Rescue Consultants Shut Down
Credit Control

Struggling Firms Urged to Stay Vigilant As Bogus Rescue Consultants Shut Down

A group of seven companies have been wound up after running a sophisticated racket that aimed to circumvent insolvency laws.…
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Sham Insolvency Practice Ordered to Close by Court
Credit Control

Sham Insolvency Practice Ordered to Close by Court

A Manchester-based company offering what it called ‘alternative insolvency solutions’ has been wound up by the High Court for operating…
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Umbrella Companies Urged to Be Vigilant Against Hoax Payroll Scam
Credit Control

Umbrella Companies Urged to Be Vigilant Against Hoax Payroll Scam

Umbrella companies in the UK are being urged to watch out for a group of scammers posing as a US-based…
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Catch Me If You Can: Insolvency Service Slaps England Legend Barnes With Director Ban
Debt Collection

Catch Me If You Can: Insolvency Service Slaps England Legend Barnes With Director Ban

Former England and Liverpool footballer John Barnes has been given his marching orders over unpaid company taxes. The winger, 60,…
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Bogus Bailiffs Jailed Over £500,000 Pensioner Scam
Debt Collection

Bogus Bailiffs Jailed Over £500,000 Pensioner Scam

A gang of conmen have been jailed after stealing close to half a million pounds in an elaborate three-year debt…
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Safe Collections Extends Reach With Global Debt Collection Partnership
About Safe Collections

Safe Collections Extends Reach With Global Debt Collection Partnership

We are delighted to announce an exciting new partnership with global debt collection specialists Debitura. International debt recovery is something…
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Companies House Under the Spotlight as Rogue Filings Spark Fraud Fears
Credit Control

Companies House Under the Spotlight as Rogue Filings Spark Fraud Fears

Anti-fraud protocols at Companies House have been called into question after hundreds ofrogue filings sparked fears that the UK’s business…
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Victims of Wine Investment Stitch-Up Face Double Threat
Debt Collection

Victims of Wine Investment Stitch-Up Face Double Threat

Losing money to a scam investment scheme is bad enough. But then being targeted a second time by bogus officials…
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Tory-Linked PPE Firm Issued with Winding Up Order By HMRC
Credit Control

Tory-Linked PPE Firm Issued with Winding Up Order By HMRC

A company with links to a prominent Conservative peer that secured a fast-track government PPE contract during the COVID pandemic…
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