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...Qingdao Fraud
China aluminium fraud allegations suggest lessons not learned from Qingdao
14-06-22 / by Jacob Atkins
Allegations of financing fraud at aluminium warehouses in China have dredged up memories of the...
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...
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...
Exclusive: OCBC to use deep learning satellite technology in oil financing
31-01-18 / by Finbarr Bermingham
Singapore bank OCBC is trialling the use of deep learning satellite technology in a bid...
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...
Blockchain as the ‘truth machine for trade finance’
03-05-17 / by Finbarr Bermingham
At trade finance events these days, it is difficult to escape the chatter around blockchain.