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Category: Articles » Articles by Author » Author: Phil Smith |
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Results 1 - 3 of 3 [1 Pages] |
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1. | Companies House - How to beat Company Identity Theft
The recent increase in media interest in personal identity theft has provided a reminder that company identity theft at Companies House is still a major problem for UK limited companies. These companies are being ...
[Added: 04 Jan 2007 Hits: 74 Words: 681]
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2. | Police involved in Companies House filing fraud
The Metropolitan Police in the UK are investigating a false set of company accounts filed at Companies House . The investigation is proceeding on the basis that the filing may have been intended to deliberately damage the victim ...
[Added: 03 Oct 2006 Hits: 94 Words: 553]
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3. | Company Hi-Jacking
Every company regisitered at companies house in the UK is now facing a new threat to their business in the form of ' Company Hi-Jacking '. This is when a company's identity is stolen by fraudsters.
These criminals ...
[Added: 27 Aug 2006 Hits: 111 Words: 374]
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