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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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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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Is it Really ‘No Win No Fee’ Debt Collection?
Debt Collection

Is it Really ‘No Win No Fee’ Debt Collection?

The phrase 'no win, no fee' is screamed at you from a hundred adverts a day, usually in relation to…
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In the rough – 19 year disqualification for golf investment scam directors
Credit Control

In the rough – 19 year disqualification for golf investment scam directors

Two directors of Lancashire-based Worldwide Sports Investments Limited have been disqaulified following an investigation by the Official Receiver’s Public Interest…
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‘Overdue invoice’ spammers target credit control failures
Credit Control

‘Overdue invoice’ spammers target credit control failures

Credit control failures are a worry at the best of times, and none of us want to be left with…
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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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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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DS Chris Taylor: From Debt Recovery Rogue to Money Launderer
Debt Collection

DS Chris Taylor: From Debt Recovery Rogue to Money Launderer

A former West Yorkshire Police Detective Sergeant has been convicted of money laundering after standing accused of operating or being…
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Synthite Chemicals Ltd – B2B Fraud Alert – Updated
Credit Control

Synthite Chemicals Ltd – B2B Fraud Alert – Updated

Company impersonation fraud is big business these days as scammers, fraudsters and criminals increasingly realize the advantages this type of…
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