Trade Receivables Safely and Securely - Security & Fraud Prevention at The Receivables Exchange

Warning:  Criminal fraud, including mail and wire fraud, is investigated by the FBI and is punishable by up to 20 years in federal prison and if the violation affects a Financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

The Receivables Exchange reports all acts of criminal fraud to Federal  Law Enforcement and cooperates fully in pursuing all criminal prosecutions.