Fake credit checks - Who Checks the Checkers? | Carte Blanche | M-Net

𝗧𝗵𝗶𝘀 𝘀𝘁𝗼𝗿𝘆 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝗹𝗹𝘆 𝗮𝗶𝗿𝗲𝗱 𝗼𝗻 𝟳 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟭.
Isn’t a valid credit check the most basic requirement any business owner would want in place before proceeding with a big business transaction? Especially in the time of COVID-19 when most business takes place online. But now it appears some credit checks aren’t worth the paper they’re printed on. Carte Blanche investigates how some businesses were duped into handing over hundreds of thousands of rands worth of goods on credit to what turned out to be fraudsters using the identity of a legitimate business - after a credit check opened the door.
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