February 2, 2024

Trader accused by Trafigura loses second bid to avoid payment to TransAsia

March 21, 2023

Bank financing robust despite nickel fraud concerns, Trafigura says

March 15, 2023

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

March 8, 2023

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

February 21, 2023

Trafigura replaces nickel head following alleged fraud

February 14, 2023

Trader in Trafigura scandal ordered to pay US$63mn to financier TransAsia

February 9, 2023

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