Fake, Inactive & Recycled Companies Alert

30 Jul 2017 7:26 PM | Anonymous member (Administrator)

The NFIB has received information regarding fraudsters who are using fake company/business names, or dormant company names, when considering committing certain types of fraud.

Download Alert

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2022
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software