Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday, with London’s High Court...
metals fraud News
Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million...
More than two years after it emerged that Trafigura Group lost over half a billion dollars in an alleged nickel...
Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets,...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet...
Europe’s top copper producer Aurubis AG said a massive scam involving shipments of scrap metal cost it €185 million. Aurubis...
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through...
Commodity trader Trafigura Group is facing more than half a billion dollars in losses after discovering metal cargoes it bought...