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Queensland resident Brent Young faced the Brisbane Magistrates Court on 21 November 2025, where he was formally confronted with allegations of serious financial misconduct. The case stems from an extensive investigation by ASIC (Australian Securities and Investments Commission) examining his...
#ASIC#Brent Young#factoring
SIDBI (Small Industries Development Bank of India) has partnered with MonetaGo to deploy its globally proven digital public infrastructure solution…
#fraud#MonetaGo#SIDBI
BlackRock’s private-credit division, alongside a group of global lenders, has launched legal proceedings in the United States to recover more…
#BlackRock#fraud#HPS
Carriox Capital II LLC (Carriox), a New York-based receivables-financing company has filed for Chapter 11 bankruptcy protection. Court filings showed…
#Carriox#Chapter 11#fraud
On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target…
#fraud#receivables securitisation
Unimarket, a leading provider of spend management solutions, in partnership with Finexio, is excited to announce the launch of the…
#Finexio#payment fraud#Unimarket
UK Finance today releases its 2024 annual fraud report, detailing the amount its members reported as stolen through payment fraud…
#AI#bank#financial services
Basware, a global leader in AP automation and invoice processing, has introduced AP Protect, an AI-powered solution that empowers finance teams…
#accounts payable#AI#invoice
CODIX, a global software provider, has entered a strategic partnership with Lenvi, a fintech specialising in B2B consumer and commercial…
#CODIX#Lenvi#risk management
Lenvi Riskfactor, the leading provider of risk management software for the receivables finance industry, today announces the launch of its…
#Ahmed Amin#Lenvi#Lenvi Riskfactor
DP World Trade Finance has partnered with UAE Trade Connect (UTC) to combat invoice fraud across the UAE and revolutionise…
#DP World Trade Finance#UAE Trade Connect
Business fraud is globally on the rise. In the UK this has prompted the insurer Allianz Trade to launch a…
#Allianz Trade
LexisNexis® Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. Based on a survey of lenders,…
#SMB lending#SME lending