fraud Archives - C2C Resources Commercial Debt Collection Agency

Protect Yourself from Fraudulent Checks

25 Jan

During the holidays and the huge sales thereafter is a hot time for bad checks. It’s certainly not limited to holiday time, but it seems that criminals take a liking to the holiday season in ways that wreck it for … Read More »

Avoid Fraud With These Safe Guards

3 Sep

Avoid Fraud We recently read an account of a fraudulent order that was placed for $50,000 worth of goods. The bogus order wasn’t caught until the invoice went unpaid. Only when confronted about the past due invoice was the true … Read More »