4 September 2024

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

21 August 2024

Commodity trader loses appeal in Singapore LC fraud case

30 October 2023

Crédit Agricole wins appeal in ZenRock fraud suit

30 August 2023

Winson fraud judgement a “significant victory” for banks

6 April 2022

Analysis: ZenRock judgement should prompt rethink on ‘reckless’ traders in double financing frauds

19 January 2022

Crédit Agricole loses bid to recoup US$24mn lost in ZenRock fraud