10 September 2025

Commodities fund’s CEO arrested over alleged “Ponzi scheme”

23 October 2024

FCI partners with MonetaGo to fight invoice finance fraud

17 July 2024

Former director of Singapore fuel trader liable over US$146mn trade finance fraud

22 November 2023

MonetaGo sets sights on “trade finance OS” with beefed-up board

7 November 2023

BB Energy Asia, Komgo and SGTraDex complete first digital borrowing base facility

1 September 2023

Aurubis alleges criminal activity after copper, precious metals invoices manipulated

21 August 2023

Singapore trader presented fraudulent documents to Standard Chartered, OCBC, court finds

5 July 2023

US fraudsters get jail time for letter of credit advance fee scam

26 June 2023

Singapore goes live with anti-fraud registry to eliminate duplicate financing

17 May 2023

Arber takes the reins at Complidata

12 April 2023

TradeFlow Capital Management and ICC throw lifeline to SME commodity traders

8 March 2023

Lenders turned down TMT Metals in 2021, rates ‘made no commercial sense’

21 February 2023

Trafigura replaces nickel head following alleged fraud

9 February 2023

Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud

8 February 2023

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

20 January 2023

ANZ wins almost US$300mn in damages over commodity finance fraud

18 January 2023

Agritrade executive jailed for 20 years for role in fraud scandal

22 December 2022

Five topics that shaped trade finance in 2022

2 November 2022

Banks turn to network tools and anomaly detection to fight financial crime

26 October 2022

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