Fraud

Fake Bailiff 2: The Return (of the Dodgy Postal Demand)

Fake Bailiff 2: The Return (of the Dodgy Postal Demand)

UK residents are being warned of a new wave of fraudulent demands for payment from fake Bailiffs using the names…
New Email Fraud Alert “Invoice 40117902” Fake Demands

New Email Fraud Alert “Invoice 40117902” Fake Demands

We recently have been notified of a new spam campaign originating from the domain of “@safe-colletion.com” (note the spelling) with…
Rogue Companies House Filings: The Fraud Risk You Need to Know About

Rogue Companies House Filings: The Fraud Risk You Need to Know About

Anti-fraud protocols at Companies House have been called into question after hundreds ofrogue filings sparked fears that the UK’s business…
Dutch Trial Shows Potential of Debt Recovery Expertise in Fraud Cases

Dutch Trial Shows Potential of Debt Recovery Expertise in Fraud Cases

A pilot scheme in the Netherlands which saw debt recovery specialists brought in to investigate online fraud cases resulted in…
Deep Fake: The Next Frontier in Cyber Scams

Deep Fake: The Next Frontier in Cyber Scams

One of the most notorious incidents of cyber crime to date also stands out for the bare-faced cheek and simplicity…
Tragic End for Career Conman Underlines Flaws in Fraud Prevention

Tragic End for Career Conman Underlines Flaws in Fraud Prevention

In our line of work, we come across some colourful characters to say the very least. We all know the…
Missing IT Case Proves Credit Ratings Can’t Be Taken As Gospel

Missing IT Case Proves Credit Ratings Can’t Be Taken As Gospel

One of the things suppliers are always advised to do before agreeing to provide any client with goods or services…
Is That Bailiff Text a Scam? How to Tell (Real Examples)

Is That Bailiff Text a Scam? How to Tell (Real Examples)

Fake bailiff texts and calls are increasingly common. This guide shows real scam examples and explains exactly how to tell…
Fraud warning: increase in “Fake CEO” fraud

Fraud warning: increase in “Fake CEO” fraud

  Small and medium sized businesses need to be aware of a rising wave of frauds affecting companies big and…
Fake Debt Collectors Jailed: How They Targeted SMEs for a Decade

Fake Debt Collectors Jailed: How They Targeted SMEs for a Decade

A brother and sister from Greater Manchester have been convicted of fraud after using a network of sham companies to…

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Our modest but highly skilled team has a combined total of over 150 years of experience in commercial credit management and B2B debt collection. From independent IT contractors to major film and TV publishers, Safe Collections has the knowledge and experience you need to get paid quickly and cost effectively.

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