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Liam Chennells CEO & Founder at Detected

Fraud is causing Companies House to crumble. It needs a stronger footing.

It should come as no surprise to anyone that the UK has a fraud problem. Bosses at UK Finance, HSBC and NatWest have recently called out Companies House for, once again, facilitating business fraud. While Companies House has long been an easy target for fraudsters, the main aim of the online register has been to reduce fraud by requiring specific c...

30 November 2022 /regulation /crime