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With estimated hundreds of millions of dollars being written off because of invoice fraud in the USA, in this two-part article Mark Mandula, Managing Partner at United Capital Funding Inc provides an insight into the facts and figures which represent...
#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
The owner of a pan-European dental company has been jailed for four years and nine months on fraud charges. (more…)
#factoring fraud#funding#liquidity
The managing director or a haulage firm in the UK was yesterday jailed for defrauding 302,000 from his company s…
#bank#factoring fraud#Lloyds Bank
Major of Belo to attend Court for factoring fraud (more…)
#factoring fraud#invoice#Paid
Last month Factorscan conducted a survey on the threat of rising fraud in the factoring industry during the current economic…
#factoring fraud#frauds#invoice
The father of a convicted factoring fraudster has been cleared of a charge of conspiracy to defraud (more…)
#factoring fraud#invoice#management
A woman accused of scamming an invoice factoring company has been indicted on 15 counts of fraud and money laundering…
#factoring fraud#financial services#invoice
Fraud is an ugly word in any sector, but in receivables finance it has been a black mark on a…
#factoring fraud#frauds#guarantees
As money becomes tight, companies are resorting to selling off unrecoverable invoices. (more…)
Six defendants will face trial on 30 March after being charged with money laundering and defrauding the Royal Bank of…
#bank#factoring fraud#fake invoices
Malcolm Gilbey provides an in-depth analysis of the nature and history of fraud in the factoring industry. (more…)
#cash-flow#factoring fraud#frauds
A woman has appeared in court along with her husband, her father and three others in connection with an alleged…
#bank#Bridge#factoring fraud