September 8, 2025

Maersk loses appeal in US$39mn Hin Leong misdelivery case

February 12, 2025

Singapore ups fight against fraud with real-time BL verification tool

December 18, 2024

Five trends that shaped trade finance in 2024

November 18, 2024

Hin Leong founder jailed over fraud scandal that shocked Singapore

November 6, 2024

Maersk ordered to pay US$39mn to UOB in Hin Leong misdelivery claim

September 4, 2024

Commodity traders warned over “creative structures” after Winson fraud ruling

August 21, 2024

Commodity trader loses appeal in Singapore LC fraud case

June 25, 2024

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

November 29, 2023

Court rejects UniCredit’s second try at fraud win against Glencore

August 30, 2023

Winson fraud judgement a “significant victory” for banks

August 21, 2023

Singapore trader presented fraudulent documents to Standard Chartered, OCBC, court finds

June 26, 2023

Singapore goes live with anti-fraud registry to eliminate duplicate financing

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

November 1, 2022

Analysis: Banks face trickier fights against shipowners to recover commodities losses

October 26, 2022

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

October 26, 2022

UniCredit loses US$37mn fraud claim against Glencore

October 19, 2022

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

September 28, 2022

Setback for Standard Chartered in Hin Leong oil mis-delivery case