Global banks to collaborate on fighting “pervasive” trade finance fraud
15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...Agritrade International
Agritrade executive jailed for 20 years for role in fraud scandal
18-01-23 / by John Basquill
Singapore authorities have sentenced Agritrade’s former chief financial officer to 20 years’ imprisonment for her...
Rethinking inventory finance
15-08-22 / by John Basquill
The inventory finance world is still haunted by fraud. The collapse of Singapore trader Hin...
Agritrade executive charged by police over deceptive bills of lading
22-09-21 / by John Basquill
Singapore police have charged a former Agritrade executive with deceiving Shanghai Pudong Development Bank (SPD Bank) into...
GP Global collapse: Oil trader moves to block minority creditor action
23-02-21 / by John Basquill
Scandal-hit oil trader GP Global, which is currently undergoing restructuring, is seeking court intervention to...
From the editor
02-11-20 / by Shannon Manders
The Asia Pacific region has provided the backdrop to many of our industry’s most significant...
Facing up to fraud
02-11-20 / by John Basquill
Singapore’s commodity finance market has endured a turbulent year. A liquidity crisis brought on by...