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
05 December 2025

Adaptability in action with BU President Akita

Yuichiro Akita, President of the Berne Union and senior general manager, international strategic policy, at Nippon Export and Investment Insurance (NEXI) discusses the...

Perspective
11 December 2025

Sizewell C: DFI/ECA collaboration for new nuclear

New nuclear’s construction risk and development timelines have made it difficult to bank – until now. The RAB revenue model means that Sizewell C’s funding package includes an...