Bank transfer scams surge 27th September 2019. James Salmon, Operations Director. Earlier this week I took a call from potential client who needed help with an unusual debt collection issue. They normally don’t have any late payment issues. However their

UK Fraud rises 6% – And 20 ways to avoid identity theft 21st June 2019. Cifas, the UK’s fraud prevention service released this week its annual publication Fraudscape and it paints an alarming picture of fraud in the UK. They

Companies House to get fraud crackdown powers. 8th May 2019. Companies House looks set to to get fraud crackdown powers. The Government is to consult on plans to give Companies House new powers to tackle criminal misuse of the register,

30/04/2019. New fraud checks threaten SMEs. Small businesses in Britain could stand to lose billions in sales under new anti-fraud regulations being introduced this year, industry leaders have warned. Under the new Strong Customer Authentication (SCA) system set to come

15 Steps to avoid invoice fraud. Operations Director – James Salmon – 8th April 2019. SMEs are being hit by a rise in Invoice Fraud. Barclays Bank research shows that one in seven UK SMEs have paid fake invoices in