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The invoice finance arm of UK Finance held its annual Invoice Finance & Asset Based Lending Conference in... (more…)
#conference#forum#frauds
Digital Invoice Discounting platform Invoicemart announced the execution of the first factoring transaction by... (more…)
#bank#blockchain#frauds
A former company director has admitted generating false invoices which resulted in the fraudulent payment of more than €600,000... (more…)
#frauds
Two UK SMEs defrauded in networking scam related to accessing finance facilities (more…)
#business finance#frauds#invoice
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
Aaron Hughes, Account Director, RiskFactor Solutions, talks about how lenders can detect and combat fraud, following a string of high…
#asset-based lender#frauds#management
When a company's back is to the wall, passing fresh air invoices to their factoring provider usually starts as a…
#frauds#international#invoice
Top government agencies set up committee to probe trade-based money laundering... (more…)
#frauds#i#trade
Reported money laundering related to fraud offences surges 309pc to GBP288 million. Fraud in Financial Services now accounts for 51%…
#FCA#financial services#frauds
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
Unfortunately, somewhere within your client portfolio, fraud may be happening right now. With the help of Simon Belton a seasoned…
#frauds#invoice#management
Coface to identify major credit scams in the South African region (more…)
#bank#frauds#risk