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It hasn’t exactly been the best of times lately for FreightRover, at least not when it comes to legal drama and company leadership. The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO...
#factoring fraud
Of all the purported benefits of blockchain, iron-clad security may be the most lauded, with much of the proliferation of…
#anti-money laundering#blockchain#factoring fraud
A Rhode Island jewellery distributor who admitted to orchestrating a long-running fraud scheme that defrauded a debtor finance company... (more…)
A Rhode Island jewellery distributor has pleaded guilty to federal charges that he orchestrated a fraud scheme that defrauded a…
An owner of a trucking company was sentenced to more than four years in prison for defrauding a factoring company…
#factoring fraud#receivables
After the revelation that BT Italia have been involved in factoring fraud costing far more than the... (more…)
#compliance#factoring fraud#management
Cornelius Cavendish investigates how the USD400 million fraud case involving Citi's Mexican subsidiary, Banamex, has affected receivables finance industry risk…
#bank#factoring fraud#frauds
Aide to regional government chief accused of defrauding Delhi-based factor (more…)
#factoring fraud#Two
National Banking and Securities Commission introduces new guidelines for factoring companies (more…)
#credit risk#factoring fraud#management
Canadian factoring firm wins fraud suit but defendant doesn't pay damages (more…)
#account receivables#factoring fraud#receivables
In part two of our article into uncovering the extent of invoice fraud in the USA, Mark Mandula Managing Partner…
#AR#factoring fraud#frauds
With estimated hundreds of millions of dollars being written off because of invoice fraud in the USA, in this two-part…
#factoring fraud#frauds#international
According to the Financial Intelligence Unit (FIU) wider use of the factoring agreements and the involvement of many economic agents…
#bank#banks#factoring fraud