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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…)
The owner of a small construction business based in New Port Richey, Florida has pleaded guilty to defrauding private factoring…
Last month Factorscan conducted a survey on the threat of rising fraud in the factoring industry during the current economic…
#factoring fraud#frauds#invoice
Last year Covenant Construction Unlimited billed for more than $1m in work. The invoices were passed on to a factoring…
The issue of fraud has become a clear and present danger in these troubled times and experts within the industry…
#financial services#frauds#invoice
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
3i Infotech and BCR Publishing hosted a joint seminar on Friday which examined ways of identifying, approaching and dealing with the…
A verdict was reached yesterday at the trial of two former recruiters accused of defrauding RBS Invoice Finance of £675,000…
The details of a massive invoice fraud carried out by the founder of an Indian IT company. (more…)
#bank#invoice#invoice management
As money becomes tight, companies are resorting to selling off unrecoverable invoices. (more…)
UK prosecutors harness a new weapon in their fight against financial fraud. (more…)
#crisis#frauds#MAN
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 defendants will face trial on 30 March after being charged with money laundering and defrauding the Royal Bank of…
#bank#factoring fraud#fake invoices