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Bank2Business combines Experian's small-business scores and information with Baker Hill's small-business lending platform. (more…)
Companies could be asked to provide funding and financial expertise for a new national fraud data pooling and intelligence center…
More than half of UK businesses have lost money because of fraud, yet nearly a third of firms admit they…
#Two#UK firms
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
In this latest edition of Fraudwatch, the SEC announces changes to Sarbox, making it easier for foreign companies to list…
#bank#international#regulation
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
Over 75 per cent of UK factors believe the threat of fraud is increasing, according to a wide-ranging survey of…
In the October edition of Mishcon Fraud Watch, prepared by the Corporate Investigations Asset Recovery Group at Mishcon de Reya (more…)
Fraud is without doubt the biggest threat to the ABL industry and its consequences are far reaching which is why…
Welcome to the September edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a…
Fraud is a serious concern for the invoice finance community with a series of high profile cases bringing the issue…
After a six-month trial, a Miami jury has found defendants guilty of conspiring to carry out a US$170 million factoring…
The Fight Back Begins! - No more privilege against self-incrimination for pre-existing documents, notes Gary Miller, Head of Corporate Investigations…