No products in the basket.
Commodity trader Trafigura has defeated an appeal by Rasmala Trade Finance Fund in a dispute arising from more than US$22.6m of payments made against fraudulent coal-trading arrangements, in a judgment that highlights the risks created when financiers and suppliers rely...
#commodity finance#counterparty risk#Court of Appeal
First Brands Group has filed a Chapter 11 reorganisation plan and disclosure statement, marking a new stage in one of…
#asset based lending#bankruptcy#factoring
Allegations linked to First Brands are raising fresh concerns about how risk is managed across receivables finance structures, particularly in…
#factoring#First Brands#fraud
Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime…
#fraud
As private credit markets grapple with renewed scrutiny following recent bankruptcies and liquidity concerns, a new study from the Secured…
Investors have filed a lawsuit against Jefferies Financial Group Inc. and its affiliates, alleging they were misled into putting money…
Two and Signicat, two Norwegian fintechs, partner to solve a problem that has blocked the growth of B2B e-commerce: proving,…
The National Crime Agency (NCA) and NatWest Group have launched a joint awareness campaign targeting accounts payable teams and finance…
The US Securities and Exchange Commission (SEC) has announced charges against Srinivas Koneru, founder and former owner of Triterras Fintech…
Queensland resident Brent Young faced the Brisbane Magistrates Court on 21 November 2025, where he was formally confronted with allegations…
#ASIC#Brent Young#factoring
SIDBI (Small Industries Development Bank of India) has partnered with MonetaGo to deploy its globally proven digital public infrastructure solution…
#fraud#MonetaGo#SIDBI
SPONSORED ARTICLE In an era where fintech promises frictionless trade and AI-powered platforms scan contracts in milliseconds, it’s tempting to…
#fraud#Michelle Guile#Recovery Advisors
BlackRock’s private-credit division, alongside a group of global lenders, has launched legal proceedings in the United States to recover more…
#BlackRock#fraud#HPS