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Businesses with turnover of over INR 20 crore (US$2.6m) will have to produce electronic invoice for B2B transactions from April 1. From October 1, 2020, under GST law, in India all companies with turnover of over INR 500 crore (US$66.2m)...
#e-invoices#electronic invoice#frauds
EQ Riskfactor, a leading global provider of risk management software for the commercial finance market (part of Equiniti Group), today…
#commercial finance#frauds#international
The Central Board of Indirect Taxes & Customs (CBIC) proposes to carry out physical... (more…)
#fake invoices#frauds#invoice
From October 1 on businesses with a turnover above INR 500 crore (US$68m) will start ‘e-invoicing’... (more…)
#digital#exports#frauds
Fraud is always having an important impact on receivables finance industry... (more…)
#frauds
Leigh Lones, Director at Equiniti Riskfactor in the North American region, describes how technology helps to better manage... (more…)
Noah Holdings Ltd., one of China’s largest wealth managers, levied accusations of fraud against... (more…)
#accounts payable#bank#frauds
Despite new technologies and processes aiming to help root out fraudulent activity, fraud continues to be... (more…)
#blockchain#data protection#frauds
The two recent Urica and Advanon frauds reported by trfnews (27 July 2018, 31 July 2018, 8 August 2018, 17…
#frauds#invoice finance frauds
A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program... (more…)
The fintech company...launched the access to check receivables from a company... (more…)
#blockchain#frauds#guarantees
The FCI Annual Meeting (10-15 June 2018) celebrates its 50th golden anniversary. In half a century, the worldwide association for…
#blockchain#fintechs#frauds
As new compliance rules loom – GDPR and CDD – new acronyms (and mandates) make companies scramble to get to…
#bank#frauds#invoice