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Cornelius Cavendish investigates how the USD400 million fraud case involving Citi's Mexican subsidiary, Banamex, has affected receivables finance industry risk strategies one year on from its discovery (more…)
#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
Senior executives amongst those fired for failing to prevent USD400million fraud (more…)
#bank#international#risk
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
Aaron Hughes, Account Director, RiskFactor Solutions, talks about how lenders can detect and combat fraud, following a string of high…
#asset-based lender#frauds#management
IT recruitment boss faces 10 years in prison (more…)
#bank#invoice#Paragon
Canadian factoring firm wins fraud suit but defendant doesn't pay damages (more…)
#account receivables#factoring fraud#receivables
In part two of our article into uncovering the extent of invoice fraud in the USA, Mark Mandula Managing Partner…
#AR#factoring fraud#frauds