18 November 2024

Hin Leong founder jailed over fraud scandal that shocked Singapore

25 June 2024

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

15 March 2023

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

8 February 2023

UK banks to take action on trade finance fraud in new ICC-led project

18 January 2023

Agritrade executive jailed for 20 years for role in fraud scandal

26 October 2022

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

19 October 2022

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

7 September 2022

Standard Chartered, Trafigura complete first transaction on Singapore trade data platform

11 May 2022

Singapore authorities say commodity finance “stable” amid growing market concerns

13 April 2022

Surecomp fights double financing fraud with invoice checking tool