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Several banks were shocked a decade ago when they discovered that an agent who had worked for them had spent years defrauding their clients. Those affected, in...
Tag - million
Agents of the National Police and the Tax Agency have dismantled a criminal organization based in the Community of Madrid that defrauded 52 million euros...
Davivienda reported that at the end of the third quarter of 2024, the net profit for the third quarter was $175,000 million and the accumulated net profit as...
End to the double life of Chief Inspector Óscar, arrested with his partner for accumulating more than 20 million euros from cocaine trafficking. The break-in...
The Latin American fintech Global66 said that until last September They have moved around US$8 million on their platform under the concept of payments to...
Bravo, a leading company specialized in advising and managing debts in Latin America and Europe, announced a financing agreement of US$46 million to fund its...
The Aval Acciones y Valores Group said that in a session on October 31, its Board of Directors made the decision to approve the regulations for the issuance...
Agricapital announced the closing of a $7.4 million round to continue supporting access to financing for the agricultural sector in Colombia. This round...
Colombia has promoted the factoring industry in Latin America, with annual disbursements that are estimated to reach $40 billion, equivalent to 3.5% of the...
In Colombia, keeping your driving license up to date is essential, not only because it is a legal obligation, but to guarantee safety on the roads. The...