COMMERCIAL, CORPORATE AND SHELL COMPANY FRAUD

Corporate fraud cases involve much higher sums in individual cases than retail fraud patterns, and yet few companies have adequate protection. Organized fraudsters are particularly active in this environment.
Shell fraud is a type of fraud in which fraudsters have purchased an existing business at a low price and can use this shell to pretend to be an established company during credit checks.

Find out how you can protect your business and your customers from commercial, corporate, and shell company fraud: https://riskident.com/en/whats-fraud/

Mantelbetrug
Scroll to Top