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British businesses lost over €40 million last year due to fraud committed by... (more…)
#blockchain#invoice management
A new blockchain-based solution has been launched with the aim of stopping the... (more…)
#bank#blockchain#invoice
The Providence Fund and its manager, Providence Investment Management International Limited (PIMIL), were put into... (more…)
#Deloitte#financial services#international
An owner of a trucking company was sentenced to more than four years in prison for defrauding a factoring company…
#factoring fraud#receivables
Fraud is an ongoing issue in receivables finance, the widely reported fraud case with BT Italia being only one of…
A new IT solution detects indication of possible forged invoices and factoring fraudsters to prevent millions of Euros being lost…
#assignment#bank#banks
Deloitte, a leading professional services firm, is involved in a scandal that has already cost them... (more…)
#bank#conference#financial services
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