December 16, 2025

Singapore’s anti-fraud trade registry eyes expansion

September 10, 2025

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

October 23, 2024

FCI partners with MonetaGo to fight invoice finance fraud

July 17, 2024

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

November 22, 2023

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

November 7, 2023

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

September 1, 2023

Aurubis alleges criminal activity after copper, precious metals invoices manipulated

August 21, 2023

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

July 5, 2023

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

June 26, 2023

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

May 17, 2023

Arber takes the reins at Complidata

April 12, 2023

TradeFlow Capital Management and ICC throw lifeline to SME commodity traders

March 8, 2023

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

February 21, 2023

Trafigura replaces nickel head following alleged fraud

February 9, 2023

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

February 8, 2023

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

January 20, 2023

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

January 18, 2023

Agritrade executive jailed for 20 years for role in fraud scandal

December 22, 2022

Five topics that shaped trade finance in 2022

November 2, 2022

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