New financial advisory targets Africa commodities and climate risk
03-05-23 / by Jacob Atkins
Former Bank One head of international banking Carl Chirwa has helped establish a financial advisory...Access World
Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling
22-12-22 / by Jacob Atkins
A UK appeals court has dismissed an attempt by financial services group Straits Singapore to...
Analysis: Little hope for banks caught up in Agritrade collapse
24-03-20 / by Eleanor Wragg
In the latest fraud case to rock the commodity finance world, Singapore-based Agritrade International has...
Chinese steel trader wins long-running documentary fraud dispute
26-04-18 / by Finbarr Bermingham
The English Court of Appeal has found in favour of Chinese steel trader Sinocore International...
India trade finance sector faces fallout of ‘astounding’ PNB fraud
08-03-18 / by Finbarr Bermingham
Weeks after the biggest fraud in the history of India’s financial industry was revealed, its...
Blockchain solution aims to stop trade invoice fraud
30-08-17 / by Finbarr Bermingham
A new blockchain-based solution has been launched with the aim of stopping the double financing... ANZ stung by nickel fraud: what we know
05-07-17 / by Finbarr Bermingham
The trade finance industry is reeling from another high-profile warehouse receipts fraud, after ANZ was stung...