An ELFA webinar discussed red flags and best practices for combatting fraud and cybersecurity risks in the COVID-19 environment. read more

MAY 5, 2020 - 6:45 am

Half of financial professionals do not expect potential economic turmoil in 2020. Top concerns include fraud and cybersecurity, and real-time payments will be a top investment area, according to a TD Bank survey. read more

JAN 17, 2020 - 6:50 am

Attorney Ken Weinberg teaches equipment lessors how to protect their companies from crooks, particularly those who enter into a legitimate transaction only to later attempt to defraud creditors by transferring assets from an original lessor to another entity.... read more

July/August 2016

Jennifer L. Howard

Periodically in the equipment leasing industry, cases crop up involving schemes in which equipment is marketed as being essentially “free,” because the lessee will supposedly receive payments for advertising on the equipment, in an amount roughly the same as the... read more

March 2015

Dexter Van Dango

Nearly 2,500 years ago Greek poet Sophocles quipped that he would “rather fail with honor than succeed by fraud.” It seems that some people disagree with Sophocles — they fail without honor while trying to cheat the system. To the... read more

Jan 2015