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Established in November 1988, CIFAS was formed by five retail credit providers who changed the fraud prevention landscape in the UK (more…)
Smaller companies are being deterred from embracing the technology revolution as they fear conducting sensitive business transactions online could leave…
#bank#business finance#invoice
Malcolm Gilbey provides an in-depth analysis of the nature and history of fraud in the factoring industry. (more…)
#cash-flow#factoring fraud#frauds
Real estate agent Raymond Joseph Laprise was sentenced Monday, having been convicted in February for defrauding factoring companies in order to secure…
Price increases may be on the cards for some factors in the UK according to the results of the recent…
A woman has appeared in court along with her husband, her father and three others in connection with an alleged…
#bank#Bridge#factoring fraud
The number of businesses targeted by fraudsters in the East of England alone has exceeded 20,000, according to a new…
#business finance#invoice#risk
Leading fraud protection expert, Equifax, is urging businesses to be vigilant against fake businesses that target suppliers, ordering thousands of…
#bank#confirming#risk
Jodi Tierney, Senior Associate from Hammonds LLP looks at this Act in detail and the most effective ways to recover…
Police are investigating allegations of fraud after Bury Council paid a bill from a supplier for 250,000 - despite the…
#Clear#factoring fraud#invoice
Firms short of cash are increasingly using fraudulent invoices to raise badly needed funds and stave off the effects of…
#asset based finance#bank#cash-flow
The board of directors of the Export-Import Bank of the United States (Ex-Im Bank) has adopted guidelines for Transaction Due…
#bank#exporters#exports
Ned Davis Maraman, owner of Daman Tools in Cleveland has been indicted for wire fraud and money laundering. (more…)
#bank#factoring fraud#invoice