Fraud Prevention: Companies House activates new powers to combat fraud

08 Mar 2024 10:47 AM | Anonymous member (Administrator)

New Companies House regime aims to improve data quality and counter misuse – a timely introduction as banks are on high alert due to a spike in potential fraudulent company filings.

Companies House has gained new powers this week to improve the quality of its data and beef up its ability to prevent fraud within the companies’ register. The move comes after the UK’s banks were alerted to possible rogue filings at the register.

https://www.icaew.com/insights/viewpoints-on-the-news/2024/mar-2024/companies-house-activates-new-powers-to-combat-fraud


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