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Credit fraud against businesses is expected to increase according to the police. Many cases involve bluff companies that buy products on credit and then apply for bankruptcy. The deceived companies write off the credit losses as being due to bankruptcy, not knowing that they’ve actually been the victims of a crime.
Here are Bisnode’s three tips for protecting your company from fraud committed by organized criminal companies.
Stay clear of fraud. By staying on the alert and analyzing the credit data on presumptive customers, you can take control and avoid doing business with questionable companies.