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Fraud

‘Debt Recovery in Progress’ – Singapore Men Jailed Over Botched Debt Collection
International 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…
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Fraud warning: increase in “Fake CEO” fraud
Credit Control

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…
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Dodgy B2B Debt Collector Directors Jailed for Decade of Fraud
Debt Collection

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

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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The Right and Wrong Way to Check Credit
Credit Control

The Right and Wrong Way to Check Credit

We recently wrote about a large fraud case involving at least six connected companies. Each of these companies used false…
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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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From Dodgy Debt Collector to Convicted Fraudster
Debt Collection

From Dodgy Debt Collector to Convicted Fraudster

Back in March of 2013 we ran an article called "Dodgy Debt Collection Agencies Liquidated" that featured the story of…
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