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A trio of fraudsters pocketed about several million AU dollars for work which was never done. A suburban smash repairs business and a tank refuelling employee managed to pull off a AUD36 million scam through fake bank accounts, fraudulent invoices,...
#bank#fake invoices#MAN
IFC, a member of the World Bank Group, is to invest in a commercial bank in the Kyrgyz Republic, to support the…
#bank#international#MAN
UK prosecutors harness a new weapon in their fight against financial fraud. (more…)
#crisis#frauds#MAN
David Villongco of San Mateo, Calif., was sentenced to 33 months in prison in connection with a US$20m scheme to…
#bank#banks#exporters
When it comes to making an impression on potential new factoring clients you only have the one chance to make…
#invoice#MAN#receivables
Entrepreneurs, owners and decision-makers in small and medium sized businesses will be offered a series of inspirational and practical seminars…
#MAN#small business#smes
Halkbank, one of the largest public banks in Turkey, has prepared a package of easy loans for small and medium-sized…
#bank#interest rates#MAN
If convicted, he could face up to 20 years in prison. The fraud charges stem from US$270,000 advanced as part…
#factoring fraud#MAN#management
The Yorkshire Bank, part of the National Australia Bank Group, has experienced a boom in demand for the services of…
#bank#invoice#MAN
Davenham has announced the appointment of sales and marketing director of its trade finance division (more…)
#asset-based lender#commercial finance#funding
Manufacturers' optimism about future export prospects has improved for the first time since July 2004 (more…)
#Boost#exports#Jobs
Tom Isegohin, a United States based Nigerian Corporate Strategist, is working in collaboration with the Nigerian Stock Exchange (NSE) to…
#bank#emerging markets#MAN
Torgeir Stensrud, one of the founders of the scandal-ridden Finance Credit collection agency, claimed (more…)
#banks#MAN