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fraud

Invoice finance fraud rising

More than 40 per cent of the sales ledgers, an invoice finance and factoring specialist undertook to examine on behalf of banks last year were found to contain an element of fraud. (more…)

Factoring fraud and the Peregrine case

The perpetrators in factoring fraud range from organised crime, sometimes involving money laundering and drug dealing, to family owned businesses.…

#factoring fraud#frauds#invoice


Tim Lodge, Credit-IQ – how Osmo helps streamline audits...

This is the second part of a two-part interview with Tim Lodge, sales and marketing director of Credit-IQ about OSMO,…


Bank Renaissance Capital reduces fraud with Experian Scorex Hunter...

Bank Renaissance Capital, one of the fastest growing consumer lending banks in Russia, has achieved a significant decrease in its…


Experian Warns of Industrialisation of Identity Fraud

...credit and store card issuers accounted for approximately 28 per cent of the total financial losses, at an average cost…

#financial services#frauds#international


Fraudwatch: fraud costs GBP13.9bn pa

Fraud costs the UK £13.9bn a year according to a recent survey by the Association of Chief Police Officers - The…


Technology, data, scoring and fraud protection – Experian

Bank2Business combines Experian's small-business scores and information with Baker Hill's small-business lending platform. (more…)


Fraudwatch – new national fraud data centre planned

Companies could be asked to provide funding and financial expertise for a new national fraud data pooling and intelligence center…


UK firms hit by supplier fraud

More than half of UK businesses have lost money because of fraud, yet nearly a third of firms admit they…

#Two#UK firms


Factor uncovers new fraud following random check

Fraud has reared its ugly head again in the factoring industry. Following a routine check of client credit information by…

#asset-based lender#invoice#management


Fraudwatch Bulletin – SEC and Sarbox, carousel fraud

In this latest edition of Fraudwatch, the SEC announces changes to Sarbox, making it easier for foreign companies to list…

#bank#international#regulation


Factoring fraud case to grand jury

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

UK factors say fraud threat on the rise

Over 75 per cent of UK factors believe the threat of fraud is increasing, according to a wide-ranging survey of…

#asset-based lender#invoice#management

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