
Chinese steel trader wins long-running documentary fraud dispute
26-04-18 / by Finbarr Bermingham
The English Court of Appeal has found in favour of Chinese steel trader Sinocore International...26-04-18 / by Finbarr Bermingham
The English Court of Appeal has found in favour of Chinese steel trader Sinocore International...03-04-18 / by Finbarr Bermingham
A financing platform in India has launched a blockchain-based solution to help prevent fraudulent double...22-03-18 / by Finbarr Bermingham
Yes Bank has launched a solution that uses robotics to digitise part of the trade...14-03-18 / by Finbarr Bermingham
The Reserve Bank of India (RBI) has banned banks from using letters of undertaking (LOUs)...08-03-18 / by Finbarr Bermingham
Weeks after the biggest fraud in the history of India’s financial industry was revealed, its...