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With estimated hundreds of millions of dollars being written off because of invoice fraud in the USA, in this two-part article Mark Mandula, Managing Partner at United Capital Funding Inc provides an insight into the facts and figures which represent...
#factoring fraud#frauds#international
An American businessman has pleaded guilty before a Senior U.S. District Judge to wire and mail fraud charges, in a…
#bank#funding#Jobs
Big Data Analytics and Smarter Content Management contribute to millions in cost savings and increased vendor transparency. (more…)
#accounts payable#IBM#invoice
Unfortunately, somewhere within your client portfolio, fraud may be happening right now. With the help of Simon Belton a seasoned…
#frauds#invoice#management
The Public Protector has asked to assign billing fraud to a special category of criminal offences. (more…)
New fraud survey reveals growing threat from within. (more…)
According to the Financial Intelligence Unit (FIU) wider use of the factoring agreements and the involvement of many economic agents…
#bank#banks#factoring fraud
A survey by financial consultancy Deloitte reveals that while fraud level continues to grow, the average value of recovery remains…
#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