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