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Trade credit insurer Atradius is warning businesses to be vigilant after seeing a rise in fraud during ... (more…)
#Atradius
Dror Shapira, the author of this article, is co-founder and... (more…)
#Dror Shapira
Fraud is always having an important impact on receivables finance industry... (more…)
#frauds
Shockwaves caused by the detention of Camsing Global founder Lo Ching continued spreading through China’s finance sector ... (more…)
#e-commerce#international#invoice
Noah Holdings Ltd., one of China’s largest wealth managers, levied accusations of fraud against... (more…)
#accounts payable#bank#frauds
The FBR (Federal Board of Review) has proposed disallowing invoices which do not have... (more…)
#Bill#international#invoice
It hasn’t exactly been the best of times lately for FreightRover, at least not when it comes to legal drama…
#factoring fraud
Invoice fraud is on the rise in the UK, with half of all businesses exposed, according to... (more…)
#bank#digital#invoice
Despite new technologies and processes aiming to help root out fraudulent activity, fraud continues to be... (more…)
#blockchain#data protection#frauds
Fintech global invoice discounting platform ... has adopted... (more…)
#blockchain#International Trade#invoice
Boss of a financing company receives ten years ban after... (more…)
#insolvencies#insolvency#invoice
A director from Birmingham is banned from running companies for nine years after... (more…)
#invoice finance fraud
Swiss invoice finance platform Advanon has to deal with a large fraud case... (more…)