Thursday, 20 April 2023

The rise of fraud on the UK's company register

Last year, 10,000 people applied to have their address removed from the Companies House register, after discovering it was being used without their consent.

A single fraudulent company registration can create a cascade of financial crime – tricking individuals, who wrongly assume that any company on the register is legitimate, out of cash.

Source: Which? (18 Apr 2023)



https://bexleywatch.blogspot.com/2026/03/working-together-for-safer-bexley.html

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