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The recent PwC's global economic crime survey shows that 50 per cent of financial services providers perceive the risk of cybercrime to have increased in the last year, compared with 36 per cent for other industries, surveyed. (more…)
#banking services#financial services#frauds
A survey by financial consultancy Deloitte reveals that while fraud level continues to grow, the average value of recovery remains…
#bank#frauds#management
UK risk management firm RiskFactor Solutions has formed a strategic alliance with industry veteran Jeff Jacobs in the US to…
#CIT#commercial finance#frauds
This year saw the first annual figures published by the UK s National Fraud Authority. They made for worrying reading,…
#bank#financial services#frauds
Reported fraud in the UK rose dramatically last year, breaking the 2 billion barrier for the first time (more…)
#frauds#insolvency#management
Last month Factorscan conducted a survey on the threat of rising fraud in the factoring industry during the current economic…
#factoring fraud#frauds#invoice
Fraud is a growing concern in these troubled times, with those within the receivables finance industry expressing increasing concern at…
#bank#frauds#international
The issue of fraud has become a clear and present danger in these troubled times and experts within the industry…
#financial services#frauds#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…)
UK prosecutors harness a new weapon in their fight against financial fraud. (more…)
#crisis#frauds#MAN
Malcolm Gilbey provides an in-depth analysis of the nature and history of fraud in the factoring industry. (more…)
#cash-flow#factoring fraud#frauds
Jodi Tierney, Senior Associate from Hammonds assesses ID Fraud and the affect on the ABL industry across the UK and…
#bank#data protection#frauds