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invoice fraud

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

Guilty plea to $3.9m invoice fraud

A former director of liquidated company Signprofiles, John Robert Forwood, this week pleaded guilty to 13 criminal charges of defrauding…

#investments#invoice#Paid

Director jailed for defrauding factor in A$1.3 million invoice...

A director who submitted false invoices worth A$1.3 million to a debt factoring company received a jail term in the…

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