metals fraud Archives - ΎΕΙ« /topics/metals-fraud/ ΎΕΙ« delivers the latest business news for the Property/Casualty insurance industry Mon, 02 Feb 2026 08:15:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg metals fraud Archives - ΎΕΙ« /topics/metals-fraud/ 32 32 Trafigura Wins $600 Million Nickel Fraud Lawsuit Against Businessman Gupta /news/international/2026/02/02/856429.htm Mon, 02 Feb 2026 08:15:28 +0000 /?p=856429 Trafigura Lawyers Claim Gupta Had History of Fraud Before Alleged $600M Nickel Scam /news/international/2025/11/26/849203.htm Wed, 26 Nov 2025 15:07:00 +0000 /?p=849203 Businessman Accused in Trafigura Nickel Nightmare Goes on Trial /news/international/2025/11/17/847928.htm Mon, 17 Nov 2025 15:02:23 +0000 /?p=847928 Here Are Details of Trafigura’s Suit Against Businessman Gupta in Alleged Nickel Fraud /news/international/2023/12/06/750981.htm Wed, 06 Dec 2023 10:12:21 +0000 /?p=750981 Trafigura Staff Tried to Hide Nickel ‘Red Flags,’ Gupta Says in Court Document /news/international/2023/12/06/750975.htm Wed, 06 Dec 2023 09:35:33 +0000 /?p=750975 4 Billion Pieces of Paper Keep Global Trade Afloat but Fraud Fuels Push to Digitize /news/international/2023/10/04/742932.htm Wed, 04 Oct 2023 08:47:25 +0000 /?p=742932 Copper Producer Aurubis Says Metal Scam Cost It €185 Million /news/international/2023/09/22/741308.htm Fri, 22 Sep 2023 07:26:13 +0000 /?p=741308 Another Metals Trading House Says It Has Been Hit by a Nickel Fraud /news/international/2023/08/25/737796.htm Fri, 25 Aug 2023 07:11:40 +0000 /?p=737796 Billionaire Reuben Brothers Sue Trafigura Over Nickel Fraud /news/international/2023/06/19/725794.htm Mon, 19 Jun 2023 05:30:02 +0000 /?p=725794 Commodity Trader Trafigura Faces $577 Million Loss After Uncovering Nickel Fraud /news/international/2023/02/10/707538.htm Fri, 10 Feb 2023 16:17:47 +0000 /?p=707538 ED&F Man Wins Claim Against Singapore Commodities Trader in $283M Metals Fraud /news/international/2022/02/18/654913.htm Fri, 18 Feb 2022 09:33:37 +0000 /?p=654913 Commodities Trader Mercuria Buys $36M of Copper, but Gets Cargo of Painted Rocks /news/international/2021/03/10/604685.htm Wed, 10 Mar 2021 12:19:15 +0000 /?p=604685 Metals Financing Fraud Lawsuits Reveal Risks of Relying on Paper Receipts /news/international/2019/01/28/515876.htm Mon, 28 Jan 2019 09:41:13 +0000 /?p=515876 Commodities Broker Files $284M Suit Alleging Metals Fraud – in Echo of Natixis/Marex Case /news/international/2019/01/23/515525.htm Wed, 23 Jan 2019 09:11:48 +0000 /?p=515525 Marex Spectron’s Metals Financing Deal Triggers Fraud Lawsuit, Insurance Dispute /news/international/2019/01/18/515174.htm Fri, 18 Jan 2019 10:43:10 +0000 /?p=515174