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Factor 21, the Oxfordshire-based factor, has announced pre-tax profit of Ј177,693 for the year ended 30 June 2004 on turnover of Ј935,442. Operating profit rose by 18.19% to Ј362,847 compared to the previous year’s figure of Ј307,013. This year’s pre-tax...
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
Three jewellery industry executives pleaded guilty yesterday to charges that they were part of a $20 million rip-off of a…
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 LC has filed a malpractice suit against the Florida law firm Gunster, Yoakley & Stewart P.A. and one…
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
Law firm Hammonds is to present a ‘Fraud in the workplace’ seminar on September 7 in London. The focus of…
The level of fraud is on the increase according to the latest research from accountant KPMG's fraud barometer. The figures,…
#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