December 12, 2025

Gupta doubles down on collusion claim as Trafigura fraud trial concludes

November 27, 2025

Gupta company tried to use “friendly” inspection agency for fake nickel cargoes, Trafigura says

November 26, 2025

Trafigura accuses Gupta of hiding involvement in nickel fraud scheme

November 24, 2025

Trafigura trade finance team alarmed by “strange” Gupta nickel scheme years before it unravelled 

November 17, 2025

Trafigura’s US$600mn nickel fraud trial against Prateek Gupta begins

February 12, 2025

Nickel supply chains ‘vulnerable’ as China influence grows

February 12, 2025

Denmark’s export credit agency ‘learnt lessons’ from failed nickel project

February 5, 2025

Trafigura wins access to bank records in nickel fraud case

March 13, 2024

Glencore-backed Horizonte Minerals faces UK suit over Brazil nickel mine

February 21, 2024

Export Finance Australia readies support for beleaguered nickel sector

February 21, 2023

Trafigura replaces nickel head following alleged fraud

February 9, 2023

Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud

January 20, 2023

ANZ wins almost US$300mn in damages over commodity finance fraud

December 22, 2022

Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling

September 6, 2022

K-Sure backs major new debt financing for Indonesia EV battery project

February 22, 2022

Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case

February 8, 2019

Analysis: Legal paths for banks facing metals fraud scandals

July 5, 2017

ANZ stung by nickel fraud: what we know

October 5, 2016

Indonesia to overhaul controversial mining laws