factoring fraud UK 04-04-2008 SFO investigation over Ј250k factoring fraud Police are investigating allegations of fraud after Bury Council paid a bill from a supplier for 250,000 – despite the company already having been paid by a third-party financier. Police… 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 #Clear#factoring fraud#invoice#Paid#WHO