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Fraud

Summer’s here with a vengeance!

Depending on your circumstances you’re probably either enjoying yourself lying in the sun or suffering on an overheated, overcrowded Tube train. Because, there’s good and bad in most circumstances, even being owed money. The bad is obvious. The good is that you have the chance of ending up with more than you have now, but that means you have to go after it. Feel free to get in touch with SJ Collections if
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Don’t Be a Victim of Fraud While You’re on Holiday

The chances are you’re looking forward to a holiday over the summer, whether your tastes involve lying on a beach or something more active. If you’re running your business efficiently, there shouldn’t be a problem about taking a couple of weeks off to enjoy a well-earned break. However, there are potential dangers. There have been a number of cases where an employee has received a very plausible ema
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Fraud: the £52 billion headache for business

It’s over a year since the home secretary, Theresa May, closed down the National Fraud Agency and transferred its duties in various directions, including to the National Crime Agency and the City of London police. One of the NFA’s last acts was to publish its annual fraud indicator showing that in 2014 fraud was costing the economy £52 billion a year, of which £21.2bn was to the private sector. Given that the agencie
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Tracing debtors is a vital tool in curbing fraud

How many business people have posted off their invoices for services rendered only for the envelope to be returned to sender marked ‘Not known at this address’ or ‘Gone away’? The answer, according to Cliff Poole of UK Search, is a growing number. Writing in CCR Magazine earlier this year, Poole said: ‘The problem of absconding debtors has escalated to such epidemic proportions that almost every creditor, lending com
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