August 7, 2024

Westford settles with Dubai Insurance in battle over Phoenix Commodities debts

July 31, 2024

Phoenix Commodities chief ordered to pay out to trade finance lender

January 17, 2024

Westford refutes insurer’s claim it misled financiers over Phoenix trades

December 13, 2023

Court backs Westford in dispute over Phoenix trades

October 18, 2023

Gupta bank and Dubai insurer settle row over disputed trades

September 20, 2023

Dubai insurer hit with fresh bank lawsuit over trade credit policies

July 19, 2023

Dubai Insurance alleges Westford commodity trades “not genuine”

July 12, 2023

Phoenix created ‘sub-ledger’ of unverified trades to raise financing, liquidators say

March 15, 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

February 22, 2023

BCC loses appeal over denied payout to trade finance lender

October 26, 2022

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

October 19, 2022

ICC UK urges action on digitisation in “wake-up call” over fraud

October 5, 2022

Westford sues insurer over disputed Phoenix trades

September 27, 2022

Gupta trade finance bank in insurance spat over Phoenix losses

June 6, 2022

Insurer ordered to pay Australian financier in Phoenix collapse row

March 24, 2022

Documents in Phoenix Commodities trade could be fake, court hears

February 16, 2022

Malta’s Fimbank wins judgement against collapsed trader Phoenix

December 15, 2021

Exclusive: Rhodium insolvency fears sparked by loss of US$580mn insurance cover

November 3, 2021

Swiss banks take on fraud with tough commodity finance standards

August 3, 2021

BNP Paribas reveals ‘significant recovery’ for trade finance business