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Fraud

Fraudulent Companies Caught Gaming the System and Faking Their Credit Reports
Credit Control

Fraudulent Companies Caught Gaming the System and Faking Their Credit Reports

The Insolvency Service has just completed an investigation into a network of fraudulent companies in the UK. The implications of…
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‘Fake it ’till you make it’ – Fake Debt Collection Testimonials
Debt Collection

‘Fake it ’till you make it’ – Fake Debt Collection Testimonials

Finding a supplier for your business can be a tricky process at the best of times; so many online businesses…
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Fraudulent Emergency Services Advertising Company Wound Up
Credit Control

Fraudulent Emergency Services Advertising Company Wound Up

A company called "The Emergency Services (Media Dept) Limited" that falsely claimed to be linked to the emergency services in…
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Convicted Conman Phillip Buffett Avoids Jail Sentence
Credit Control

Convicted Conman Phillip Buffett Avoids Jail Sentence

Recently we featured an article on an individual called Phillip Buffett and his "Uber Intelligence" group of companies. This individual came…
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The limited company system is broken
Credit Control

The limited company system is broken

It's good to know that, when a dodgy dealer makes off with client money and there's no record of where…
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Croydon Conman Who Fooled Harrods With a Dud Cheque
Debt Collection

Croydon Conman Who Fooled Harrods With a Dud Cheque

Have you heard the one about the Croydon conman who paid for his shopping in Harrods with a £245,000 dud…
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Anonymous ‘Testimonials’ Aren’t Worth the Paper They Are Written On
Debt Collection

Anonymous ‘Testimonials’ Aren’t Worth the Paper They Are Written On

Now we know that Debt Collection and Debt Recovery don’t have the best reputation in business markets, this is one…
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Festive Fraud – Avoiding B2B Cons at Xmas
Credit Control

Festive Fraud – Avoiding B2B Cons at Xmas

Many businesses involved in the retail and supply sectors find the run up to the festive period can be the…
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