In-depth

Analysis, interviews, roundtables, reports and more on the topics that matter to you.

Perspective
22 June 2016

Fraud on the rise in 'frothy' markets

Region:
Middle East & Africa, Americas, Asia-Pacific, Europe
Reporter
A trade finance fraud expert says despite efforts to combat it, fraud is on the increase due to volatile commodity markets increasing the opportunities to skim profits.

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access


You might also like


Video
22 July 2026

Wartsila: ECAs need to up emerging market risk

TXF spoke with Andreas Back, Product Security Development Manager at Wartsila to outline the major challenges and opportunities for major EPCs tapping ECA support, as well as...

Perspective
24 July 2026

GCC: When ECAs hit the country ceiling

Fragmented Gulf procurement, tighter local liquidity, strained country limits and Saudi-scale ambition are forcing ECAs beyond the classic tied facility. Shopping lines,...