24 February 2025

Gulf Petrochem exec denies knowledge of forged invoices

15 January 2025

BNP Paribas alleges forged invoices in claim against Gulf Petrochem owner

18 March 2024

Swiss lender loses bid to recoup oil trade loss from ship owner

20 September 2023

Dubai insurer hit with fresh bank lawsuit over trade credit policies

14 June 2023

Insurer cites “fictitious” commodity trades for refusing Swiss bank’s claim

29 March 2023

UniCredit considers commodity trade finance exit ahead of key court ruling

15 March 2023

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

9 December 2022

Gas companies pursue UBS over ‘mistake’ payment for US$4mn butane trade

18 May 2022

Tanker owner in court win against Gulf Petrochem directors

4 May 2022

UniCredit loses US$24.7mn damages claim against shipper over missing oil cargo