8 September 2025

Maersk loses appeal in US$39mn Hin Leong misdelivery case

12 February 2025

Singapore ups fight against fraud with real-time BL verification tool

18 December 2024

Five trends that shaped trade finance in 2024

18 November 2024

Hin Leong founder jailed over fraud scandal that shocked Singapore

6 November 2024

Maersk ordered to pay US$39mn to UOB in Hin Leong misdelivery claim

4 September 2024

Commodity traders warned over “creative structures” after Winson fraud ruling

21 August 2024

Commodity trader loses appeal in Singapore LC fraud case

25 June 2024

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

29 November 2023

Court rejects UniCredit’s second try at fraud win against Glencore

30 August 2023

Winson fraud judgement a “significant victory” for banks

21 August 2023

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

26 June 2023

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

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

1 November 2022

Analysis: Banks face trickier fights against shipowners to recover commodities losses

26 October 2022

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

26 October 2022

UniCredit loses US$37mn fraud claim against Glencore