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...

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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...

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May 11, 2020

Spanish invasion continues…

06-05-2019 It seems like a never ending story, scammers from northern Spain (around Palencia and...

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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...

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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...

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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...

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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...

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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...

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May 11, 2020

AgroCheck in ZEMBLA: money laundering fraud in floriculture

11-12-2018 ZEMBLA, together with NRC, is examining part of probably one of the largest money laun...

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