Cloud Archives - SeabridgeTFX

04 Feb 21

Agritrade, Hin Leong, ZenRock, Hontop, Sugih Energy : Frauds in 2020

SeabridgeTFX

Agritrade, Hin Leong, ZenRock, Hontop, Sugih Energy : Frauds in 2020 Commodity Finance Fraud In 2020, commodity finance fraud claimed its place as the most popular topic on the GTR website, following several allegations and cases of fraudulent activity that were exposed across Asia and the Middle East. The first sign of trouble appeared in March when Singapore-based commodities […]

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