Fraud

The limited company system is broken

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…
The Danger of Off-Shored Companies Registered in Tax Havens

The Danger of Off-Shored Companies Registered in Tax Havens

Otium Corporation Ltd have been making headlines for all the wrong reasons recently, particularly in a Daily Record report
Croydon Conman Who Fooled Harrods With a Dud Cheque

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

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…
Another ‘Cowboy’ Debt Collection Company Liquidated

Another ‘Cowboy’ Debt Collection Company Liquidated

As a fully licensed debt collection company that has been incorporated since 1984, we have a long history in providing…
More Dodgy Debt Collection Agencies Wound Up

More Dodgy Debt Collection Agencies Wound Up

Remember Dodgy Dave, the debt collector you don't want to meet? Well, we described that article as "a work of…
Festive Fraud – Avoiding B2B Cons at Xmas

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…
Our Nine Top Tips to Avoid Deadbeat B2B Debt Collectors

Our Nine Top Tips to Avoid Deadbeat B2B Debt Collectors

Following on from our mock interview with Dodgy Dave the Debt Collector you can find an infographic containing Nine Top…
Dodgy Dave, the Deadbeat Debt Collector Wants Your Money (Not the Debtors)

Dodgy Dave, the Deadbeat Debt Collector Wants Your Money (Not the Debtors)

When you've been left out of pocket by a non-paying client, it's only natural that you should want to claim…
Not a Good Friday For Credit Control

Not a Good Friday For Credit Control

 Easter weekend is traditionally a time to think about finances, with Maundy Thursday in particular famous for its centuries-old ceremony…

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