factoring fraud UK 13-11-2008Six face trial over alleged factoring fraudSix defendants will face trial on 30 March after being charged with money laundering and defrauding the Royal Bank of Scotland, allegedly with the help of fake invoices and a…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#factoring fraud#fake invoices#management