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Another Metals Trader Says It Has Been Hit by a Nickel Fraud

Another Metals Trader Says It Has Been Hit by a Nickel Fraud
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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Another metals trader says it has been hit by a nickel fraud

Another metals trader says it has been hit by a nickel fraud
mining.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mining.com Daily Mail and Mail on Sunday newspapers.

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Nickel scam: Trader Kataman Metals allegedly pays $5 million for containers filled with rubble

Kataman Metals alleges it paid $5 million for a nickel cargo only to discover the containers were filled with near worthless rubble. ....

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Billionaire Reuben Brothers Sue Trafigura Over Nickel Fraud

Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through global metal markets and ....

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Billionaire Reuben brothers sue Trafigura over nickel fraud

Legal filings seen by Bloomberg News shed new light on the case that shocked the market earlier this year when Trafigura said it expected to lose nearly $600 million in what it called a “systematic fraud” perpetrated by Indian businessman Prateek Gupta. ....

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