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After the revelation that BT Italia have been involved in factoring fraud costing far more than the... (more…)
#compliance#factoring fraud#management
BT have admitted that an accounting scandal in Italy was worse than feared, with a... (more…)
#crisis#inflation#Italian factoring
It is “highly unlikely” that investors in the failed Providence mini-bonds will... (more…)
#bad debts#bonds#Deloitte
A 39-year-old businessman was yesterday convicted of defrauding a factoring company for about (more…)
#invoice#MAN#Paid
More than 30 filed claims after investing over 65 million pesos (more…)
#interest#investment#investments
Two UK SMEs defrauded in networking scam related to accessing finance facilities (more…)
#business finance#frauds#invoice
Cornelius Cavendish investigates how the USD400 million fraud case involving Citi's Mexican subsidiary, Banamex, has affected receivables finance industry risk…
#bank#factoring fraud#frauds
Aide to regional government chief accused of defrauding Delhi-based factor (more…)
#factoring fraud#Two
CFO reveals details of secondary case, including amounts involved (more…)
#credit risk#risk
Founder of Indian IT company that defrauded Canadian factor deemed to be in contempt of court after no-show (more…)
#trade#Two
Lawyer for uncompensated investors wants 10 year trading ban imposed on senior figures from liquidated factoring company (more…)
#bankruptcy#invoice#Paid
Mexican authorities issue warrants and charge Oceanografнa CEO (more…)
#bank#confirming#WHO
Money laundering and fraud dominate the programme at Maltese event (more…)
#banks#conference#international