Trafigura replaces nickel head following alleged fraud
21-02-23 / by Jenny Messenger
Trafigura has named two new co-heads of its nickel, cobalt and lithium trading division, weeks...Nickel
Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud
09-02-23 / by John Basquill
Trafigura has revealed it could lose more than half a billion dollars after falling foul...
ANZ wins almost US$300mn in damages over commodity finance fraud
20-01-23 / by Jacob Atkins
Australian bank ANZ has been awarded more than US$293.6mn in damages against two Hong Kong...
Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling
22-12-22 / by Jacob Atkins
A UK appeals court has dismissed an attempt by financial services group Straits Singapore to...
K-Sure backs major new debt financing for Indonesia EV battery project
06-09-22 / by Felix Thompson
The Korea Trade Insurance Corporation (K-Sure) has agreed to cover a US$711mn term loan facility...
Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case
22-02-22 / by Jacob Atkins
A UK High Court judge has found that ED&F Man was the victim of a... Analysis: Legal paths for banks facing metals fraud scandals
08-02-19 / by Eleanor Wragg
Recent developments in metals fraud cases have signposted routes for a bank to take “when... ANZ stung by nickel fraud: what we know
05-07-17 / by Finbarr Bermingham
The trade finance industry is reeling from another high-profile warehouse receipts fraud, after ANZ was stung...
Indonesia to overhaul controversial mining laws
05-10-16 / by Finbarr Bermingham
Indonesia will reopen nickel ore exports and relax deadlines on companies building smelters in an...