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The collapse of the supply chain finance company, Greensill Capital, in March 2021 continues to throw new light on the companies with which it was associated. Chief of these is Credit Suisse, which purchased packages of supposedly high quality, low...
#Greensill#invoice finance fraud#supply chain finance
Westpac is suing a financial firm, Forum Finance, run by a Sydney football... (more…)
#invoice finance fraud#Westpac
The receivables finance industry faces a heightened risk and development of fraud... (more…)
#factoring fraud#invoice finance fraud
A director from Birmingham is banned from running companies for nine years after... (more…)
#invoice finance fraud
Swiss invoice finance platform Advanon has to deal with a large fraud case... (more…)
"The advent of fintech has bought a fresh dynamic to lending allowing borrowers to access cash quickly... (more…)
The Zurich-based fintech startup Advanon has been hit by CHF 2.4m (US$2.41m) fraud scheme. In a statement, the startup said that a Swiss…
P2P Global Investments (P2PGI) wrote off an equity investment worth around £5.5m in Urica last week after the firm put…
Urica, a competitor of Finexkap and Edebex on the online factoring market, has requested the opening of bankruptcy... (more…)
India today is a leader in blockchain innovation and experimentation. With a strong community of innovators at home, foreign fintechs’…