Risk of fraud in the implementation factoring operations of credit organization

The article deals with the risk of fraud when carrying out factoring transactions. This risk is one of the highest in the area of lending. Since the factoring business is a fairly high-risk activity for banks, this topic seems relevant. We consider the typical fraud schemes and draws attention to issues that may signal that there is this risk. Also observed bottlenecks in the system of risk management factors. Examples of how there may be «air supply» and what it can lead.