factoring fraud USA 22-07-2009 U.S. Attorney's Office rule on $1.1m factoring fraud A woman accused of scamming an invoice factoring company has been indicted on 15 counts of fraud and money laundering A woman accused of scamming an invoice factoring company has…… 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#financial services#invoice