August 25, 2026

Gupta was convicted, then acquitted, in Dubai over Trafigura fraud

June 18, 2026

Trafigura turns focus to Prateek Gupta’s wife after fraud ruling

February 26, 2026

Trafigura says Gupta defence funded by Abu Dhabi royal

February 4, 2026

In-depth: Trafigura wins blockbuster Gupta fraud claim

December 17, 2025

Five topics that shaped trade finance in 2025

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

October 22, 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

August 21, 2025

Trafigura denies Gupta allegations it benefitted from nickel fraud scheme

March 5, 2025

Non-bank lender Artis Finance enters administration

February 5, 2025

Trafigura wins access to bank records in nickel fraud case

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