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Company Hi-jacking
- By Phil Smith
- Published 07/6/2006
- Business & Finance
- Unrated
Using the selected company's name and the new address, they are then able to carry out fraudulent activities, obtaining credit to purchase goods and services. This form of fraud is estimated to cost £50 million a year to industry.
1. IMMEDIATLEY check your company's registered details are correct and that they have not been fraudulently changed - Search for FREE now at creditgate.com.
2. IMMEDIATLEY subscribe to an online monitoring service that will alert you by email if any changes are made to your company's details at companies house in the future - Subscribe for this FREE service now at www.creditgate.com.3. IMMEDIATLEY start using a Credit Reference Agency to satisfy yourself that each new customer is legitimate, as well as credit worthy - www.creditgate.com provide a full range of Credit Reports and Companies House documents, which are available instantly online.