Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets,...
metals fraud News
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...
A British high court judge ruled on Wednesday in favor of broker ED&F Man in a claim against Singapore commodities...
Commodities trader Mercuria Energy Group Ltd. struck a deal last summer to buy $36 million of copper from a Turkish...
When the man running one of London’s biggest metals brokerages found a new client who wanted to finance large volumes...