finance fraud Global 06-02-2023International trade finance fraudsters convicted after investigation led by UK’s Serious Fraud OfficeLast 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 ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #trade finance fraud