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Author Igor Zaks, CFA — President, Tenzor Ltd. (tenzor.ca) For credit investors, LPs, arrangers, and counsel evaluating receivables and supply-chain finance exposure or claims. On May 15, the Amended Complaint in Western Alliance Trust Company, N.A. et al. v. Jefferies Financial...
#buyer confirmation#factoring fraud#First Brands
Fraudsters use no end of deceits to cloak their nefarious wheezes. One of these is to use a company name…
#factoring fraud
A federal grand jury returned an indictment against a ... (more…)
According to the U.S. Attorney’s Office for the Western District of Texas, five persons from... (more…)
The BOT (Bank of Thailand) has created a database to... (more…)
Nicolette Osborne, 50, the former chief financial officer of Bison Global Logistics - a Texas logistics company... (more…)
#factoring fraud#funding#receivables
Daniel Jon Knowles (36), from Bromsgrove, Worcestershire, was a director of HE Knowles (Manufacturing) Ltd. Incorporated in... (more…)
Kevin Day, CEO, HPD LendScape, does a comprehensive analysis... (more…)
A federal indictment charges a father and son who headed up a San Antonio-area company with defrauding investors of at…
A Waterloo-based gun wholesaler has been placed in... (more…)
The receivables finance industry faces a heightened risk and development of fraud... (more…)
#factoring fraud#invoice finance fraud
Kevin Day, CEO of HPD LendScape, shares with us... (more…)
Businessman Adrian Venni was banned from being a director for nine years... (more…)