TRAFIGURA FRAUD CASE
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 ...19 May, 2023, 06.47 PM IST
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...06 May, 2019, 09.29 AM IST
Load More