CHECKACO NEWS: A warning from recent European history – the day Albania ran out of cash due to pyramid schemes

A warning from recent European history: the day Albania ran out of cash due to pyramid schemes You may have read this month about Elizabeth Holmes in America who has just been sentenced to serve time in prison for fraud. Essentially, she created an elaborate and contemporary Ponzi Scheme – a phoney investment that promised […]

CHECKACO NEWS: Crypto currency fraud is on the rise and it’s mainly the young who lose out to the tune of £20,000 a time

Action Fraud – the UK’s police unit dedicated to catching fraudsters – said that last year around £150 million was stolen by criminals from the general public. The crime fighting organisation said: “Since the start of 2021, Action Fraud has received 7,118 reports of cryptocurrency fraud, with an average loss per victim of just over […]

A Useful Tool to Prevent Getting Scammed

It’s easy in today’s world to turn to online browsing when you’re looking for certain services or products. When websites have wonderful enticing images and promises of bargain prices, how do you know if by pressing click you might just be waving goodbye to your hard earned cash? Check here first We offer a useful […]

Business Background Checks for the Consumer

Background Checks for the Consumer Whether you’re buying a car, paying for a wedding or refurbishing your home, you’ll want the reassurance of knowing that you’re dealing with someone reputable. But checking out reviews from satisfied customers isn’t enough if the business is having financial problems. Although a company may seem outwardly successful, it’s not […]