Negativna BKR registracija može imati ozbiljne posljedice kako za pojedince, tako i za tvrtke, pri čemu njen utjecaj daleko premašuje samo pristup novim mogućnostima financiranja. Financijske institucije primjenjuju stroge kriterije prihvata, a negativna registracija može rezultirati odbijanjem zahtjeva za hipotekama, kreditima ili…
Czytaj więcej
CEO fraud, also known as business email compromise (BEC) or email account compromise (EAC), is a type of financial crime where perpetrators impersonate high-level executives within an organization to deceive employees, customers, or suppliers into making fraudulent payments or disclosing sensitive information.…
Czytaj więcej
Deceptive business practices refer to unethical or fraudulent activities undertaken by businesses to deceive consumers, competitors, or other stakeholders for financial gain or competitive advantage. These practices can take various forms, such as false advertising, misleading marketing tactics, deceptive pricing strategies, or…
Czytaj więcej
Bas A.S. van Leeuwen, advocaat en forensisch auditor, combineert diepgaande juridische kennis met een toewijding aan het beschermen en versterken van de belangen van zijn cliënten. Zijn brede expertise in het algemene verbintenissenrecht, incasso & schuldenproblematiek, en kredietregistratie maakt hem een waardevolle…
Czytaj więcej