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

Patisserie Valerie enters administration. 29/1/2019. Patisserie Valerie has entered administration after the failure of rescue talks with banks. The cake chain, which is unable to pay its debts, reported uncovering “significant, and potentially fraudulent, accounting irregularities” in October, with a

Businesses Must Put Cash Into Fighting Fraudsters 16th March 2018. Nearly £1 billion was conned out of UK consumers and businesses by financial fraudsters in 2017, according to data from UK Finance. As our technology advances- as well as our