factoring North America 21-07-2017 Factoring company defrauded for more than US$3.6 million The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft… The owner of a Johnston wholesale jewelry distributor is facing federal charges… 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 #bank#e-commerce#fake invoices#WHO#working capital