factoring fraud UK 08-08-2008Six in court over GBP675,000 factoring fraudA woman has appeared in court along with her husband, her father and three others in connection with an alleged 675,000 bank fraud. A woman has appeared in court along…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 #bank#Bridge#factoring fraud#fake invoices#WHO