Factoring Frauds

Load Surfer smoothes freight broker waters
Today's Trucking News
MILTON, Ont. -- Load Surfer has partnered with factoring firm JD Factors to provide a unique guarantee on certain loads posted in the Load Surfer system. ...

Quelle Admin: Banks Haven't Agreed On Factoring Financing Yet - Wall Street Journal

Quelle Admin: Banks Haven't Agreed On Factoring Financing Yet
Wall Street Journal
FRANKFURT (Dow Jones)--There's still no decision on the financing of Quelle's factoring business, Thomas Schulz, a spokesman for Arcandor AG's (ARO. ...
Arcandor's Quelle secures financing until year-endReuters India
Arcandor: Financing For Quelle Factoring SecuredWall Street Journal

all 7 news articles »

HOMEX Applauds FOVISSSTE's New Factoring Program with NAFIN - Benzinga

HOMEX Applauds FOVISSSTE's New Factoring Program with NAFIN
Benzinga
... today acknowledged FOVISSSTE's management team forthe recent implementation of its factoring program with Mexico's NationalDevelopment Bank (NAFIN) as ...
HOMEX Applauds FOVISSSTE's New Factoring Program with NAFINPR Newswire (press release)

all 8 news articles »

CIT's board launches restructuring plan - Furniture Today

Washington Post

CIT's board launches restructuring plan
Furniture Today
The company, one of the nation's largest lenders to small businesses, with a factoring arm that has been giant lender to the furniture industry, ...
CIT's Fate Rests in Hands of BondholdersApparel News
CIT Group: Back from the brink?True/Slant
COLUMN-Time to let CIT go: Agnes T. CraneForbes
New York Post -Daily Finance (blog) -Furniture Today
all 851 news articles »

Pro-Con | Is climate change a real problem needing immediate attention? - Kansas City Star

Pro-Con | Is climate change a real problem needing immediate attention?
Kansas City Star
A new report puts an exclamation point on the problem by factoring in expected changes in climate. An estimated 25 million more children will be ...
Learning from the droughtLivemint

all 6 news articles »

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Ways to Make Extra Money

Additional Factoring Frauds Resources:

1. Combating fraud in factoring | Operations > Billing & Receivables
Getting into factoring is easy. Staying profitable is getting much harder. One of the biggest threats to factoring profits is fraud.

2. Fraud Awareness - Debt Factoring Fraud
Factoring fraud is a fraud committed against a debt factoring company by one of its customers. The aim is to obtain money by factoring fictitious debtors,

3. Fraud Awareness - Debt Factoring Fraud
Factoring fraud is a fraud committed against a debt factoring company by one of its customers. The aim is to obtain money by factoring fictitious debtors,

4. The Fraud Factor: expert business advice and tips from Rhonda Abrams
Advice for your successful small business by Rhonda Abrams: It can be intimidating to start a new business, but there are ways to ease your angst,

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