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

October 30, 2023

Crédit Agricole wins appeal in ZenRock fraud suit

August 30, 2023

Winson fraud judgement a “significant victory” for banks

April 6, 2022

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

January 19, 2022

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