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As value-added resellers (VARs) who attended the joint PKF/CRN Bringing Value to the Channel seminar last week discovered, there are still many pitfalls that resellers should watch out for. Alan Norton, head of intelligence at credit management firm Graydon, said...
Mildred Miller was sentenced to five years in prison for wire fraud. She had filed false accounts receivable to West…
A change in agency reporting practices and another agency starting to report matches to CIFAS when they previously could not,…
#Clear#frauds#insurance
Financial and legal experts have warned that the government's effort to halt the rising tide of business fraud is failing…
The latest CPA Australia survey of 600 small businesses found that 28 per cent of respondents had suffered from fraud.…
A breakdown of trade figures from the Central Statistics Office (CSO) indicates that up to 40% - or some Ђ3.5…
Customs have today published new guidance to help honest businesses from being caught up in VAT fraud in the computer,…
In PwC's global survey of chief executives, released today, financial services companies reported more incidents of fraud than those from…
#banks#financial services#frauds
Troy Parker, and Kristine Parker, were indicted by a federal grand jury in Cleveland on charges of conspiracy, mail fraud…
#receivables#Two#WHO
A director who submitted false invoices worth A$1.3 million to a debt factoring company received a jail term in the…
The biggest UK regulator of insolvency practitioners (IPs) has stepped up its enforcement against abuses with more and heavier penalties…
#insolvency#regulation#trade
A small bank in Norway is suing accounting giant KPMG after losing NOK 125 million on the bankruptcy of factor…
#bank#bankruptcy#banks
Go to Corporate Restructuring practitioner gives fraud prevention advice.
#Fraud Prevention