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Terry Banks, director of ESD Fisheries, pleaded guilty to fraud and theft over C$5,000 for factoring invoices to CIBC between 2000 and 2001. (more…)
#bank#CIBC#factoring fraud
Hector Orlansky was sentenced to 20 years in federal prison for one of the biggest bank frauds ever in South…
#bank#financial institution#frauds
The perpetrators in factoring fraud range from organised crime, sometimes involving money laundering and drug dealing, to family owned businesses.…
#factoring fraud#frauds#invoice
...credit and store card issuers accounted for approximately 28 per cent of the total financial losses, at an average cost…
#financial services#frauds#international
CIFAS is the UK's fraud prevention service with over 240 member organisations spread across banking, credit cards, asset finance, insurance, factoring (more…)
#Fraud Prevention#frauds#insurance
Carousel fraud is back in the news and once again it would appear to be on the increase:.... (more…)
#cash-flow#exports#frauds
Carl Cushnie, once Britain's most successful black businessman, was yesterday convicted for his part in one of the country's biggest…
#banks#forum#frauds
Wanted. Male, 36-45, finance experience, senior executive level. That, according to analysis by forensic accountants at KPMG, is not so…
#frauds#Goldman Sachs#Two
Britain's fraud boom accelerated last year as the number of big cases almost doubled, according to a report published yesterday.…
#frauds#i#international
VAT crime has cost the Treasury millions and it is now aiming to fight back with a new clause in…
#Clear#frauds#insolvency
A change in agency reporting practices and another agency starting to report matches to CIFAS when they previously could not,…
#Clear#frauds#insurance
In PwC's global survey of chief executives, released today, financial services companies reported more incidents of fraud than those from…
#banks#financial services#frauds
by D. Brent Wells Introduction As long as extension of credit has driven commerce, creditors have been wary of accepting…
#frauds#guarantees#insolvency