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Peter Williams, the former chairman of paper and packaging group DS Smith, lent Ј600,000 to Carl Cushnie, chairman of collapsed trade finance group Versailles to buy a villa in the South of France, a court has been told. Williams, who...
#banks#trade#WHO
Prosecutors have expanded charges against Trond Kristoffersen, one of two defendants in the biggest financial scandal in Norwegian history. The…
Britain's fraud boom accelerated last year as the number of big cases almost doubled, according to a report published yesterday.…
#frauds#i#international
An article by James Earp, Partner, Grant Thornton Fraud and insolvency often go hand in hand with the perpetrators deliberately…
The members of CIFAS have reported they prevented fraud losses of Ј487 million by sharing information on fraudsters through the…
The Small and Medium Enterprise Development Bank of Thailand (SME Bank) has entered into a major organisational restructuring process after…
#bank#debt collection#economy
Getting into factoring is easy, staying profitable is getting much harder. One of the biggest threats to factoring profits is…
Whitehall Jewellers Inc. said on Thursday that it had fired chief financial officer Jon Browne as a result of an…
#factoring fraud#receivables#SEC
Businesses are unknowingly handing bin loads of personal and company information to criminals which is being used to fuel a…
#bank#data protection#financial services
A judge granted bail to two brothers accused of defrauding a Portuguese bank branch out of $170 million that was…
#bank#Paid#risks
Nine men were indicted on charges of stealing $170 million from a Portuguese bank branch in Florida through what prosecutors…
#bank#Clear#interest
Capital Factors of Boca Raton claims it lost US$30 million because of fraudulent transactions arranged by a New York City…
VAT crime has cost the Treasury millions and it is now aiming to fight back with a new clause in…
#Clear#frauds#insolvency