Tag Archives: shell business credit

Shell Business Credit: Risks & Prevention

Shell business credit

Shell business credit, a term often whispered in hushed tones, refers to the use of fictitious or intentionally obscured business entities to obtain credit or engage in fraudulent activities. These shell businesses, characterized by their lack of genuine operations and often created solely for illicit purposes, pose significant risks to lenders and the financial system. The allure of easy credit …

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