Finablr

Finablr is a financial services holding company. It is listed on the London Stock Exchange, but its shares are currently suspended from trading.

Source: finablr.com

Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal

Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
October 12, 2020  |  Security & Fraud

BR Shetty, the embattled Indian FinTech and healthcare entrepreneur, is calling for an investigation of two of his former CEOs amid a financial scandal that...

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UK-Based Prism Makes Takeover Bid For Finablr
UK-Based Prism Makes Takeover Bid For Finablr
October 06, 2020  |  Partnerships / Acquisitions

Scandal-bogged Finablr has agreed to a takeover offer from Middle East-based Prism Advance Solutions, according to a report from the Financial Times (FT). Get the...

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Finablr Hires Firm To Investigate Potential Wrongdoing
Finablr Hires Firm To Investigate Potential Wrongdoing
July 23, 2020  |  Security & Fraud

After discovering over $1 billion in hidden debt in May, Finablr has hired law firm Skadden to investigate potential theft and wrongdoing in the company....

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Travelex Founder Buys London Office Space, Expressing Optimism In Market
Travelex Founder Buys London Office Space, Expressing Optimism In Market
July 12, 2020  |  Real Estate

Travelex founder Lloyd Dorfman, in a show of confidence in the U.K. capital’s office market, has bought an office in London, Bloomberg reports. Get the...

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Travelex Ditches Sale After Banks Reject Offers
Travelex Ditches Sale After Banks Reject Offers
June 16, 2020  |  Partnerships / Acquisitions

Foreign exchange giant Travelex is pulling its offer of sale to prospective buyers after none of the buyers could offer an acceptable deal to the...

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London’s Finablr Finds $1B In Debt Charged To Company
London’s Finablr Finds $1B In Debt Charged To Company
May 01, 2020  |  Security & Fraud

Finablr has uncovered around $1 billion in debt hidden from its board, in the latest news in the scandal that has pushed sister company NMC...

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Today In Payments: PPP Loans Could Trigger Treasury Investigation; SMBs Say COVID-19 Relief Loans Won’t Spur Rehiring
Today In Payments: PPP Loans Could Trigger Treasury Investigation; SMBs Say COVID-19 Relief Loans Won’t...
April 23, 2020  |  News

In today’s top news, Treasury Secretary Steven Mnuchin said companies that received Paycheck Protection Program (PPP) loans without qualifying could face investigations, and some small-...

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Hobbled By Hackers And COVID-19, Travelex Goes Up For Sale
Hobbled By Hackers And COVID-19, Travelex Goes Up For Sale
April 22, 2020  |  Business

Travelex, the British foreign exchange company, is seeking a buyer, the Financial Times (FT) reported. Get the Full Story Complete the form to unlock this...

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Travelex Temporarily Closes British FX Offices
Travelex Temporarily Closes British FX Offices
March 27, 2020  |  Coronavirus

Amid fears over COVID-19, Travelex is closing down British bureaus for approximately eight weeks or a greater amount of time. The foreign exchange firm is...

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