November 18, 2024

Hin Leong founder jailed over fraud scandal that shocked Singapore

June 25, 2024

Invoice registries key to fighting ‘damaging’ trade finance fraud, ITFA says

March 15, 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

February 8, 2023

UK banks to take action on trade finance fraud in new ICC-led project

January 18, 2023

Agritrade executive jailed for 20 years for role in fraud scandal

October 26, 2022

Industry cheers live launch of MonetaGo fraud prevention tool on Swift following ICC UK call to action

October 19, 2022

ICC UK urges action on digitisation in “wake-up call” over fraud

September 7, 2022

Standard Chartered, Trafigura complete first transaction on Singapore trade data platform

May 11, 2022

Singapore authorities say commodity finance “stable” amid growing market concerns

April 13, 2022

Surecomp fights double financing fraud with invoice checking tool

December 15, 2021

Exclusive: Rhodium insolvency fears sparked by loss of US$580mn insurance cover

November 3, 2021

Swiss banks take on fraud with tough commodity finance standards

September 22, 2021

Agritrade executive charged by police over deceptive bills of lading

July 7, 2021

Greensill-funded Westford hid Liberty involvement in commodity trades, documents show

December 16, 2020

Artis Finance takes aim at trade finance gap as traditional banks retreat

December 1, 2020

Singapore banks unveil tougher commodity finance standards after fraud scandals

November 9, 2020

ING to scale back wholesale banking, but says no link to fraud

October 14, 2020

Shipping industry eyes recovery in two years, finds survey

July 31, 2020

Oil trader Sugih ‘conspired with Hontop’ on oil trade fraud, Natixis claims

July 23, 2020

GTR News Brief: Episode 8