India trade finance sector faces fallout of ‘astounding’ PNB fraud
08-03-18 / by Finbarr Bermingham
Weeks after the biggest fraud in the history of India’s financial industry was revealed, its...Peter Bennett
ANZ stung by nickel fraud: what we know
05-07-17 / by Finbarr Bermingham
The trade finance industry is reeling from another high-profile warehouse receipts fraud, after ANZ was stung...