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A million-dollar executive has been indicted with five others by federal grand jurors in connection with businesses that collapsed amid a web of investment fraud. The indictment charges Angelo Tullo with 29 counts of conspiracy, money laundering and wire fraud...
The Bologna public prosecutor's office last week began an investigation into the possibility of factoring fraud at the failed Italian…
#factoring fraud#financial services#Italian factoring
Profits at Mexico's 16 factoring companies fell 21.5% to 157m pesos (US$13.5m) in 2003 due, in part, to higher administrative…
Banco Espirito Santo International Ltd (BES) sued accounting firm BDO Seidman on Tuesday, alleging it "rubber-stamped ... obviously false financial…
#bank#factoring fraud#international
It’s a fact. The factoring industry here in Singapore is seeing fewer and larger players as the market for financing…
#bank#commercial finance#financial services
The factoring divisions of French banking groups, Credit Agricole and Credit Lyonnais, have made considerably less progress in merging than…
Four men pleaded guilty to defrauding a Portuguese bank branch of US$170m through a sophisticated conspiracy that lasted nearly a…
#bank#Bill#Paid
The 22bn baht purchase of an 80 per cent stake in the Bank of Asia by United Overseas Bank (UOB),…
#acquisition#bank#banks
Strategic Internet Investments, the Canadian investment company, is to purchase a 51 per cent controlling interest in Turkish factoring company,…
US software firm PFSweb has renewed a series of senior debt agreements, which include a factoring facility, with Fortis Commercial…
#commercial finance#factoring contract#financial services
First International Merchant Bank p.l.c. (FIMBank) Group Chairman, Mr Najeeb H.M. Al-Saleh, gave an overview and outlined FIMBank's achievements during…
Laiki Factoring, a subsidiary of Laiki Bank (Hellas) SA, has said its turnover in the first four months of 2004…
Santander Central Hispano (SCH) is to sell the leasing and factoring businesses of Norway's Elcon Finans to French banking group…