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It hasn’t exactly been the best of times lately for FreightRover, at least not when it comes to legal drama and company leadership. The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO...
#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…)
"The advent of fintech has bought a fresh dynamic to lending allowing borrowers to access cash quickly... (more…)
As new compliance rules loom – GDPR and CDD – new acronyms (and mandates) make companies scramble to get to…
#bank#frauds#invoice
India today is a leader in blockchain innovation and experimentation. With a strong community of innovators at home, foreign fintechs’…
Of all the purported benefits of blockchain, iron-clad security may be the most lauded, with much of the proliferation of…
#anti-money laundering#blockchain#factoring fraud
A Rhode Island jewellery distributor who admitted to orchestrating a long-running fraud scheme that defrauded a debtor finance company... (more…)
After years of announcements regarding blockchain proofs of concept and pilots, a first successful enterprise grade deployment that includes multiple…
#bank#blockchain#interest rates