Tag Archives: Fraud
Buy My Debt Limited (BMD) and Trusted Partnership Limited were two firms that were linked to each other, they obtained at least £74,000 from buying consumer unsecured debt and then promising them they can free them of debt. It has … Continue reading
Last year the UK was hit by record fraud levels, a massive 80% of which took place in the South East. The figure stolen from the Government, businesses and individuals by criminals in Sussex and the surrounding area was 1,101,215,000 … Continue reading
Reported fraud in the UK exploded in 2009 and broke the £2billion barrier for the first time.
It is a matter of concern that many businesses do not seem to be taking reasonable steps to defend themselves against fraud.