nickel fraud Archives - ΎΕΙ« /topics/nickel-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 nickel fraud Archives - ΎΕΙ« /topics/nickel-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 The Dossier That Warned Credit Suisse About Sanjeev Gupta /news/international/2025/07/21/832473.htm Mon, 21 Jul 2025 12:27:46 +0000 /?p=832473 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 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 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