July 7, 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

September 4, 2024

Commodity traders warned over “creative structures” after Winson fraud ruling

June 7, 2024

China Aviation Oil fends off US$19mn suit from Swiss bank over ZenRock deal

October 30, 2023

Crédit Agricole wins appeal in ZenRock fraud suit

August 30, 2023

Winson fraud judgement a “significant victory” for banks

March 15, 2023

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

February 8, 2023

UK banks to take action on trade finance fraud in new ICC-led project

September 20, 2022

Veridapt partners with SGTraDex on secure data sharing

April 6, 2022

Analysis: ZenRock judgement should prompt rethink on ‘reckless’ traders in double financing frauds

January 19, 2022

Crédit Agricole loses bid to recoup US$24mn lost in ZenRock fraud

March 24, 2021

Singapore regulator to review Envysion risk controls after losses

February 23, 2021

GP Global collapse: Oil trader moves to block minority creditor action

October 21, 2020

Hong Kong oil traders ‘unable to obtain finance’ after Singapore fraud scandal

October 14, 2020

Singapore authorities seek end to paper-based trade finance after fraud scandals

October 7, 2020

Singapore banks take on trade finance fraud with blockchain registry

August 26, 2020

Legal questions emerge as Singapore oil trader denies BCP fraud allegations

July 31, 2020

Oil trader Sugih ‘conspired with Hontop’ on oil trade fraud, Natixis claims

July 22, 2020

Singapore oil trader Hontop faces fraud claims: what went wrong?

May 28, 2020

GTR News Brief: Episode 3

May 20, 2020

Analysis: Banks nervous over fraud losses as Singapore oil traders collapse