Monday, 1 August 2011

Weekly Fraud Roundup - week ending 29/7/11

Weekly round-up of reported company fraud

The below have reported as having a high likelihood of being victims of company hijacking - or ID fraud

23/7/11 LOAN DIRECT LIMITED http://ukdata.com/c/07302264 Previously reported on 13th July 2010 and 19th July 2011
24/7/11 GOLDLOCK LIMITED http://ukdata.com/c/03281511
26/7/11 ALEXAM LIMITED http://ukdata.com/c/05470976

How it works

We have been notified that these companies may be a victim of company identity fraud. Company identity fraud in fraudulent online sellers and rogue websites using the identity of a legitimate company to take money (usually by Western Union) for goods (usually electrical goods) which they do not deliver.

If you work for, or own one of these companies, please contact us for more information and advice about protecting your company's identity.

If you are trying to order something from this company, please visit our fraud advice pages for help checking companies.

If you think you have been a victim of company identity fraud, please use our report suspected fraud form.

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