factoring fraud Advice Desk 29-06-2007Factoring fraud and the Peregrine caseThe perpetrators in factoring fraud range from organised crime, sometimes involving money laundering and drug dealing, to family owned businesses. Fraud will remain a risk in the factoring industry but…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #factoring fraud#frauds#invoice#management#security