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


Interview
07 November 2025

Pertamina’s Bagus talks strategic finance

Andy Bagus, senior vice-president treasury and strategic finance, at Indonesia’s national oil company Pertamina discusses project and export finance strategy amid a volatile...

Perspective
13 November 2025

Keynote: EKN’s new head, Nordlander, on continuity, change...

Åke Nordlander, director general at EKN discusses strategy in his new role, the increased prominence of defence, which now forms the largest part of the Swedish ECA’s cover....