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


Perspective
04 July 2025

ECAs dig deep in search for critical mineral financing

Critical mineral supply chains sit at the centre of present geopolitical tensions, from China’s processing monopoly to Ukraine’s untapped deposits. ECAs have been armed with...

Perspective
16 July 2025

EGL2: Subsea connections take time

The Eastern Green Link 2 project will help to upgrade the UK’s electricity highway and provides a viable ECA-backed template to spur more green loans in the space. But...