25 March 2025

Trafigura launched governance overhaul after “humbling” Mongolia fraud

5 March 2025

Non-bank lender Artis Finance enters administration

5 February 2025

Trafigura wins access to bank records in nickel fraud case

21 March 2023

Bank financing robust despite nickel fraud concerns, Trafigura says

15 March 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

8 March 2023

Lenders turned down TMT Metals in 2021, rates ‘made no commercial sense’

21 February 2023

Trafigura replaces nickel head following alleged fraud

9 February 2023

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