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