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