Fraud Offences Increase By 43%
The latest CSO figures revealed that fraud crimes recorded the largest increase in Q2 2022, compared to the same period in 2021, with an increase of 43% or 4,877. CRIFVision-net's IDVerify platform can help prevent your company being a victim of fraud crimes.
Overall, CSO reported a total of 16,202 Fraud, Deception & Related Offences in the year to Q2 2022. This increase was largely driven by unauthorised transactions and attempts to obtain personal or banking information online or by phone.
It is notable that the majority of the categories within recorded crime, increased in the year to Q2 2022, but the most significant increase was in Fraud Offences.
Among the other categories, Kidnapping & Related Offences recorded the highest rate of increase with 36% or 45. Additionally, Theft & Related Offences documented an increase of 23% or 10,559.
Additionaly, with CRIFVision-net's CCI & PEP reports, you can save time and cost when risk assessing your customers. It is one of the most comprehensive background checks in the Irish market.
Get in touch today if you think we can help you with your compliance needs.
Email: info.vision-net@crif.com or Phone: 01 903 2660
(CSO,2022)
Insolvency Notices
2,206
The number of companies that have collapsed this year. This figure is up 25% compared to last year
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PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
Appointments
LIQUIDATORS
- 49 Companies
E8 (Notice Of Appointment Of Receiver)
- 0 Company
EXAMINERS
- 0 Company
Closures
186
The number of companies that have closed this week.
New Startups
New Companies
- 380 Companies
New Businesses
- 119 Businesses
Important Changes
Changed Status
- 578 Companies
HIGH COURT NOTICES
- 4 Companies
Strike off & Struck off Companies
Strike Off
- 95 Companies
Struck Off
- 225 Companies
