No products in the basket.
The level of fraud is on the increase according to the latest research from accountant KPMG's fraud barometer. The figures, which considered major fraud cases involving more than Ј100,000 being heard in the UK Crown Courts, found that 14 cases...
#MAN#Two
The former president of a computing company pleaded guilty yesterday to his role in a US$170 million scheme to defraud…
#bank#factoring fraud#MAN
Jiangsu Qionghua, one of the first group of companies listed on China's newly-established board for small- and medium-sized enterprises (SMEs)…
#management#risk#smes
Liverpool-based factoring and invoice discounting company Bibby Financial Services has signed a deal with Chester's GB Group to use its…
#anti-money laundering#financial services#invoice
The Bologna public prosecutor's office last week began an investigation into the possibility of factoring fraud at the failed Italian…
#factoring fraud#financial services#Italian factoring
Banco Espirito Santo International Ltd (BES) sued accounting firm BDO Seidman on Tuesday, alleging it "rubber-stamped ... obviously false financial…
#bank#factoring fraud#international
Equifax Plc, the business information provider, has launched eDecision, an online credit application processing and scoring solution aimed at providing…
#Equifax#fraud detection#risk
IT Partnerships (ITP), a value added reseller (VAR)* of computer equipment, has warned that credit insurance is the best defence…
#insurance#software#trade
Federal prosecutors say that a woman was arrested on Friday on a 15-count indictment alleging she sold fake invoices to…
#factoring fraud#fake invoices
Fred Clough, the disgraced finance director of collapsed trade finance house Versailles, lied to his board that he had cancer…
#banks#Goldman Sachs#trade
A former top US Environmental Protection Agency (EPA) official was indicted yesterday on federal charges alleging she schemed to fraudulently…
The huge VAT fraud on computer parts sales to Britain helped knock more than Ђ11bn off Irish exports last year,…
#economy#exports#i
Riverside, California firm MX Factors and its two Inland Empire investment arms -- all three accused of running a multi-million-dollar…
#Corona#i#investment