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Equifax Plc, the business information provider, has launched eDecision, an online credit application processing and scoring solution aimed at providing businesses with a powerful new tool to help protect against bad debt and fraud. eDecision provides instant online lending decisions...
#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
Peter Williams, the former chairman of paper and packaging group DS Smith, lent Ј600,000 to Carl Cushnie, chairman of collapsed…
#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