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fraud

Corporate Restructuring practitioner gives fraud prevention advice

This article was written by Andrew Stoneman, managing partner of Menzies Corporate Restructuring. It’s hardly surprising that the phenomenal growth in invoice finance for businesses of all sizes over the past ten to 15 years has resulted in a rise...

The fight against fraud – what every company director...

Fear of fraud should force every board director to take responsibility for their companies’ defences and ensure they have strong…


SME’s urged to be wary of new type of...

A new form of company identity fraud has been identified by Vantis accountancy and business advisory firm and in the…


Finance Credit boss pleads guilty to fraud charges

Torgeir Stensrud, one of the founders of the scandal-ridden Finance Credit collection agency, claimed (more…)

#banks#MAN


Carousel Fraud: going round again

Carousel fraud is back in the news and once again it would appear to be on the increase:.... (more…)

#cash-flow#exports#frauds


Experian expands its market leading fraud solutions business

Experian®, the global information solutions company, has strengthened its fraud solutions team with three new high profile appointments. Michael Fuller…

#anti-money laundering#bank#financial services


Fraud reduces Factor 21 third-year profits

Factor 21, the Oxfordshire-based factor, has announced pre-tax profit of Ј177,693 for the year ended 30 June 2004 on turnover…


Chicago factor in agreed US$10.8 million settlement from fraud...

Capital Factors will receive a US$10.8m settlement from one defendant in a lawsuit in which it claims that customers defrauded…

#international#leasing#receivables


Jewellery executives plead guilty to factored fraud charges

Three jewellery industry executives pleaded guilty yesterday to charges that they were part of a $20 million rip-off of a…


Guilty plea to $3.9m invoice fraud

A former director of liquidated company Signprofiles, John Robert Forwood, this week pleaded guilty to 13 criminal charges of defrauding…

#investments#invoice#Paid


ES Bankest files malpractice suit against law firm over...

ES Bankest LC has filed a malpractice suit against the Florida law firm Gunster, Yoakley & Stewart P.A. and one…


Factors, asset financiers to receive online fraud warnings

The 240 member organisations of CIFAS, the UK fraud prevention service established by credit lenders in 1988, will soon be…

#economy#Fraud Prevention#UK economy

Risky Business – Protecting your company from fraud

Law firm Hammonds is to present a ‘Fraud in the workplace’ seminar on September 7 in London. The focus of…

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