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3i Infotech and BCR Publishing hosted a joint seminar on Friday which examined ways of identifying, approaching and dealing with the threat and impact of fraud (more…)
A verdict was reached yesterday at the trial of two former recruiters accused of defrauding RBS Invoice Finance of £675,000…
The details of a massive invoice fraud carried out by the founder of an Indian IT company. (more…)
#bank#invoice#invoice management
As money becomes tight, companies are resorting to selling off unrecoverable invoices. (more…)
#factoring fraud#frauds#invoice
UK prosecutors harness a new weapon in their fight against financial fraud. (more…)
#crisis#frauds#MAN
The principal of a Colorado-based shipping firm has been charged with two counts of felony theft for allegedly defrauding a local…
#funding#leasing#Two
Six defendants will face trial on 30 March after being charged with money laundering and defrauding the Royal Bank of…
#bank#factoring fraud#fake invoices
Established in November 1988, CIFAS was formed by five retail credit providers who changed the fraud prevention landscape in the…
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