Spanish scammers are still active!
14-08-2019 In may 2019 we already warned you for the group of scammers we know for many years. Th...
Read more
May 11, 2020
Preparations for November 1 seem to have started!
22-07-2019 The annually phenomenon seems to start earlier than usual this year. It seems that an...
Read more
May 11, 2020
Increasing payment problems in Russia
17-07-2019 We see an increasing amount of small and big sized companies, but also very well-known...
Read more
May 11, 2020
FTD Files for Bankruptcy Protection, Puts Businesses Up for Sale
04-06-2019 Updated June 3, 2019 4:28 p.m. ET Flower-delivery provider FTD Cos. filed...
Read more
May 11, 2020
Spanish invasion continues…
06-05-2019 It seems like a never ending story, scammers from northern Spain (around Palencia and...
Read more
May 11, 2020
Persons with bad intentions spotted again
12-04-2019 Two well-known persons with a negative history have been spotted again at the Dutch Fl...
Read more
May 11, 2020
Do you want to meet AgroCheck in Colombia in May?
11-04-2019 AgroCheck will be visiting Bogotá and Rionegro again in the week of May 27th&nb...
Read more
May 11, 2020
Is your revenue for Valentine’s and Women’s Day already paid?
25-03-2019 Two important holidays are over. A period where many sales have taken place and theref...
Read more
May 11, 2020
Women’s Day, March 8, is coming!
11-1-2019 That seems far away, but in the past 2 weeks we received a large number of credit repor...
Read more
May 11, 2020
Retrospect 2018
20-12-2018 At the end of a year you sometimes look back to what has happened. We do that too, of...
Read more