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TRAFIGURA FRAUD CASE
Prateek Gupta loses bid to lift freezing order in Trafigura fraud caseOn Friday, Indian businessman Prateek Gupta's bid to remove a global freezing order on his assets in a Trafigura fraud case was unsuccessfu...- The 4 billion pieces of paper keeping global trade afloatLess than 2% of trade happening globally is done digitally. But it is on the verge of change as world’s top 10 container shipping lines hav...
- Obscure traders ship half Russia's oil exports to India, China after sanctionsSanctions over the Ukraine war have led to the emergence of at least 40 middlemen, including "little-known companies" and those reportedly ...
- Court to extend freezing order on Indian businessman Prateek Gupta's wife's assets in Trafigura fraud caseCommodity trading firm Trafigura, which sought the order, said in February it had booked a $577 million charge relating to what it alleges ...
- Forgers are forcing a $9 trillion business into the digital ageCyber-crime is also an increasing threat as fraudsters become more sophisticated, according to Collins at TradeCloud, which uses blockchain...
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