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fraud

Fraudwatch Bulletin – Fraud Bill gets second reading; Lucent...

In the October edition of Mishcon Fraud Watch, prepared by the Corporate Investigations Asset Recovery Group at Mishcon de Reya (more…)

Fraud for the asset-based lender: An occupational hazard?

Fraud is without doubt the biggest threat to the ABL industry and its consequences are far reaching which is why…


Fraudwatch Bulletin – Versailles Trade Finance, Fraud Bill

Welcome to the September edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a…


Can technology save invoice finance from fraud?

Fraud is a serious concern for the invoice finance community with a series of high profile cases bringing the issue…


Four bank officers convicted in US$70 million bank fraud...

After a six-month trial, a Miami jury has found defendants guilty of conspiring to carry out a US$170 million factoring…


Recovering money eased for financial fraud victims

The Fight Back Begins! - No more privilege against self-incrimination for pre-existing documents, notes Gary Miller, Head of Corporate Investigations…


Discounting letters of credit – the perils of fraud...

A recent French case has dashed the hopes of financiers there that they could rely on accepted bills of exchange…

#Banco Santander#bank#confirming


Analysing the receivables process – Payments and fraud

Basic analysis of receivables will allow companies to better understand their customers and identify any risk or opportunities. In the…


Bankrupt factor sues auditor for failing to detect fraud

ES Bankest, the Miami-based factoring company, has sued its former auditor BDO Seidman for malpractice alleging... (more…)


Man gets jail sentence for factoring fraud on South...

A California man has been sentenced to prison for defrauding a South Dakota bank.  He entered an agreement in which…


Government loses ‘carousel’ fraud ruling

The UK government on Thursday faced the prospect of claims for refunds of value added tax and compensation running into…

#HMRC#interest#Two


“Tis season for fraud” – convicted securities fraudster continued...

Noting that scam artists are at work 24-7 and don't take the holidays off, Giani and Wayne Klein, director of…

Can Legislation Successfully Combat the Ever-Increasing International Aspect of...

A specialist article by Robert Weekes, Partner, Hammonds   Since the events of 9/11, the world’s leading communities have attempted to…

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