Warning

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

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.…
Sham Insolvency Practice Ordered to Close by Court

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…
Umbrella Companies Urged to Be Vigilant Against Hoax Payroll Scam

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…
Bogus Bailiffs Jailed Over £500,000 Pensioner Scam

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…
Victims of Wine Investment Stitch-Up Face Double Threat

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…
Warning Issued About Insolvency Debt Recovery Scam

Warning Issued About Insolvency Debt Recovery Scam

It’s a sad but well-documented fact that the most unscrupulous individuals will happily try to exploit any crisis for their…
‘Debt Recovery in Progress’ – Singapore Men Jailed Over Botched Debt Collection

‘Debt Recovery in Progress’ – Singapore Men Jailed Over Botched Debt Collection

A fine example of how not to carry out debt collection appeared in Singapore newspapers this week after three men…
Dodgy B2B Debt Collector Directors Jailed for Decade of Fraud

Dodgy B2B Debt Collector Directors Jailed for Decade of Fraud

A brother and sister from Greater Manchester have been convicted of fraud after using a network of sham companies to…
Fake ‘B2B Debt Collectors’ Jailed for Fraud and Dishonesty Offences

Fake ‘B2B Debt Collectors’ Jailed for Fraud and Dishonesty Offences

Four scammers from East Lancashire have been jailed for fraud and money laundering offences after using a string of fake…

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