Fraudulent Activity is a growing problem with UK Companies. People can fraudulently amend company details in order to obtain money or to attack your company Bank Account.
Fraudsters are easily able to change your company details, without you knowing, by illegally filing paper forms, for example, to resign and appoint directors. No signature checks are made on paper forms.
The Fraud Protection Service will stop any paper forms being submitted, and you will receive an email alert every time a change to your company is filed electronically.
CFS highly recommends this service as it protects your company from Fraudsters.
