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invoice verification

BlackRock and lenders pursue recovery in US$500m alleged invoice...

BlackRock’s private-credit division, alongside a group of global lenders, has launched legal proceedings in the United States to recover more than US$500m lost in what investigators describe as an elaborate finance fraud scheme involving fabricated invoices and fictitious clients. According...

#BlackRock#fraud#HPS

Kapwork launches automated invoice verification

Kapwork has introduced Kapwork Verify, an automated invoice verification platform that helps Factors deploy capital faster, reduce risk, and cut…

#invoice verification#kapwork#Verify


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