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Your company is not welcome here!

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Manage episode 338584267 series 2474065
Content provided by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Send us a Text Message.

We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations.

Working with various different media outlets, we’ve helped bring to light some of the stories relating to people who unwittingly fall foul of fake company incorporators.

Listen, for example, to this recent episode of BBCs You and Yours:
https://www.bbc.co.uk/programmes/m0019z2g

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

  continue reading

132 episodes

Artwork

Your company is not welcome here!

The Dark Money Files

274 subscribers

published

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Manage episode 338584267 series 2474065
Content provided by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Send us a Text Message.

We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations.

Working with various different media outlets, we’ve helped bring to light some of the stories relating to people who unwittingly fall foul of fake company incorporators.

Listen, for example, to this recent episode of BBCs You and Yours:
https://www.bbc.co.uk/programmes/m0019z2g

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

  continue reading

132 episodes

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