Bill fraud in China awakens treasurers to widespread riskIn China, regulators have tightened their grip on the bill financing sector in the wake of a series of fraud cases. But companies are desperate for a quick risk-management cure.Sep 5, 2016
Rmb3 bln in fake trade bills discovered in China’s e-draft systemThe world’s biggest lender by assets, ICBC, is under investigation over a fraud case discovered in the nation’s e-commercial draft system.Aug 22, 2016