factoring fraud Advice Desk 29-06-2007 Factoring fraud and the Peregrine case The 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 Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #factoring fraud#frauds#invoice#management#security