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Businessman Adrian Venni was banned from being a director for nine years... (more…)
#factoring fraud
Three directors who dishonestly secured credit by causing their companies to submit false invoices to factoring companies are banned for...…
It hasn’t exactly been the best of times lately for FreightRover, at least not when it comes to legal drama…
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