Creditro's blog

3 min read

What is fraud – and who is behind it?

Deceit, fraud, cheating – dear child many names, and not least many faces. Spotting a swindler, and the deception itself, can seem as easy as...

3 min read

How to predict fraud

All businesses can be affected by scams – in different places, and different ways. So how do you spot the scammer? How do you protect yourself from...

3 min read

What is money laundering, and how does it work?

The term may be over 100 years old – but it still begs the question: what is money laundering exactly? How do we spot it and how do we prevent it?...