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A survey by financial consultancy Deloitte reveals that while fraud level continues to grow, the average value of recovery remains low. (more…)
#bank#frauds#management
An Australian man who created false invoices to defraud financial institutions of more than AUD350,000 has been jailed for two-and-a-half…
The owner of a pan-European dental company has been jailed for four years and nine months on fraud charges. (more…)
#factoring fraud#funding#liquidity
The duration of fraud prior to detection in Asia is an average of five years, with 16 per cent of…
Finance departments in the West Midlands are being warned to be cautious of a rise in supplier fraud (more…)
Corporate account takeover a new payments fraud threat, finds AFP Survey (more…)
#JP Morgan#Two
A Jacksonville medical head hunter was indicted Wednesday by a grand jury on 17 counts of wire fraud. (more…)
The managing director or a haulage firm in the UK was yesterday jailed for defrauding 302,000 from his company s…
#bank#factoring fraud#Lloyds Bank
Major of Belo to attend Court for factoring fraud (more…)
#factoring fraud#invoice#Paid
The UK s fraud prevention service CIFAS this February released Fraudscape, a report detailing (more…)
The UK s first comprehensive fraud estimate has found that fraud could be costing the UK economy... (more…)
Reported fraud in the UK rose dramatically last year, breaking the 2 billion barrier for the first time (more…)
#frauds#insolvency#management
The FBI has raided the offices of accounts receivables firm Fair Finance (more…)