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fraud

ABFA launch online fraud service

The Asset Based Finance Association (ABFA) has partnered with the Finance and Leasing Association (FLA) to offer a new fraud service, specifically tailored to (more…)

Construction business owner pleads guilty to factoring fraud

The owner of a small construction business based in New Port Richey, Florida has pleaded guilty to defrauding private factoring…


Survey – fraud

Last month Factorscan conducted a survey on the threat of rising fraud in the factoring industry during the current economic…

#factoring fraud#frauds#invoice


Contractor accused of $1m factoring fraud

Last year Covenant Construction Unlimited billed for more than $1m in work. The invoices were passed on to a factoring…


Stopping fraud in its tracks

The issue of fraud has become a clear and present danger in these troubled times and experts within the industry…

#financial services#frauds#invoice


U.S. Attorney's Office rule on $1.1m factoring fraud

A woman accused of scamming an invoice factoring company has been indicted on 15 counts of fraud and money laundering…

#factoring fraud#financial services#invoice


BCR and 3i Infotech co-host fraud seminar

3i Infotech and BCR Publishing hosted a joint seminar on Friday which examined ways of identifying, approaching and dealing with the…


Verdict announced in RBS Invoice Finance fraud trial

A verdict was reached yesterday at the trial of two former recruiters accused of defrauding RBS Invoice Finance of £675,000…


Details of Indian invoice fraud

The details of a massive invoice fraud carried out by the founder of an Indian IT company. (more…)

#bank#invoice#invoice management


Crisis ushering in greater fraud

As money becomes tight, companies are resorting to selling off unrecoverable invoices. (more…)

#factoring fraud#frauds#invoice


Fraud Act 2006 – the new 'prosecutors darling'

UK prosecutors harness a new weapon in their fight against financial fraud. (more…)

#crisis#frauds#MAN


Colorado entrepreneur charged with fraud in factoring scam

The principal of a Colorado-based shipping firm has been charged with two counts of felony theft for allegedly defrauding a local…

#funding#leasing#Two

Six face trial over alleged factoring fraud

Six defendants will face trial on 30 March after being charged with money laundering and defrauding the Royal Bank of…

#bank#factoring fraud#fake invoices

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