Avoid the ‘new account’ fraudsters

In November 2008 the Business and Enterprise Committee made up of a number of MPs, published a report about Companies House. Like many people, the MPs were taken aback to find that data filed there by companies, accountants etc was not checked and validated. A strong...

Protect Your Business From Invoice Scams

Paying on phony invoices is an occupational risk for small businesses. They are regularly the target of scammers hoping to take advantage of sloppy bookkeeping, inattention on the part of employees and poor communications between the people in the firm ordering goods,...