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Jesse Chenard, CEO at fintech MonetaGo, looks at why the risk of invoice fraud is... (more…)
#blockchain#digital#digitisation
Even with the digitisation of the invoice, fraud remains a rampant problem... (more…)
#invoice digitalisation
We may have just entered the third decade of a new millennium, but 2020 is.. (more…)
#ABN AMRO#blockchain#international
India Factoring and Finance Solutions, one of the few non-bank finance factoring companies in India, has... (more…)
#India Factoring#MonetaGo
Invoice fraud is on the rise in the UK, with half of all businesses exposed, according to... (more…)
#bank#digital#invoice
A UK Finance report has highlighted on invoice fraud as a major continuing threat... (more…)
#3M#bank#invoice
As new compliance rules loom – GDPR and CDD – new acronyms (and mandates) make companies scramble to get to…
#bank#frauds#invoice
Recently published research states that 58 per cent of SME owners think the impact of modern-day invoice fraud on their…
#GDPR#invoice#smes
A new blockchain-based solution has been launched with the aim of stopping the... (more…)
#bank#blockchain#invoice
An ex-printing and mail services manager for a Houston-based hospital chain must serve seven years in prison and repay USD9m…
#invoice
Company’s employee took out 280 billion won in receivables backed loans (more…)
#banks#bonds#receivables
Peter Kafash is charged with stealing USD800,000 (more…)
#management#Two
An Australian man who created false invoices to defraud financial institutions of more than AUD350,000 has been jailed for two-and-a-half…