finance fraud Global 06-02-2023 International trade finance fraudsters convicted after investigation led by UK’s Serious Fraud Office Last week in a UK Crown Court, three people were convicted of a massive trade finance fraud after a lengthy international investigation led by the UK’s Serious Fraud Office (SFO).…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #trade finance fraud