February 18, 2025

Oracle links up with MonetaGo to fight supply chain finance fraud

February 12, 2025

Singapore ups fight against fraud with real-time BL verification tool

September 9, 2024

Banks warned over “collusion” in trade documents fraud

June 28, 2024

Freshly adopted model law may spur warehouse receipt financing

June 25, 2024

Invoice registries key to fighting ‘damaging’ trade finance fraud, ITFA says

December 7, 2023

Jailed Balli Steel execs hit with confiscation orders over trade finance fraud

November 8, 2023

Liquidators of “Ponzi-like” trade finance firm target asset managers, Deutsche Bank

April 4, 2023

Balli Steel execs get jail time over US$150mn trade finance fraud

January 6, 2023

Ex-Balli Steel treasurer denies knowledge of trade finance fraud

November 1, 2022

Analysis: Banks face trickier fights against shipowners to recover commodities losses

September 14, 2022

Trial of steel execs accused of US$150mn trade finance fraud begins in London

June 8, 2022

Exclusive: MonetaGo ditches blockchain amid scalability concerns

June 2, 2022

Singapore’s trade data platform goes live

June 1, 2022

Exclusive: Duality Technologies enters trade finance fraud prevention