factoring fraud invoice finance Italy 26-01-2017 BT European Chief resigns as Italian fraud plot thickens After the revelation that BT Italia have been involved in factoring fraud costing far more than the… After the revelation that BT Italia have been involved in factoring fraud costing…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #compliance#factoring fraud#management#Two#WHO