ANZ wins almost US$300mn in damages over commodity finance fraud
20-01-23 / by Jacob Atkins
Australian bank ANZ has been awarded more than US$293.6mn in damages against two Hong Kong...Mega Wealth
Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling
22-12-22 / by Jacob Atkins
A UK appeals court has dismissed an attempt by financial services group Straits Singapore to...
Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case
22-02-22 / by Jacob Atkins
A UK High Court judge has found that ED&F Man was the victim of a...