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’

9 February 2023

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