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The number of businesses targeted by fraudsters in the East of England alone has exceeded 20,000, according to a new study by Close Invoice Finance. (more…)
#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
More than 40 per cent of the sales ledgers, an invoice finance and factoring specialist undertook to examine on behalf…
The perpetrators in factoring fraud range from organised crime, sometimes involving money laundering and drug dealing, to family owned businesses.…
#factoring fraud#frauds#invoice
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, one of the fastest growing consumer lending banks in Russia, has achieved a significant decrease in its…
...credit and store card issuers accounted for approximately 28 per cent of the total financial losses, at an average cost…
#financial services#frauds#international
Fraud costs the UK £13.9bn a year according to a recent survey by the Association of Chief Police Officers - The…