Bank financing robust despite nickel fraud concerns, Trafigura says
21-03-23 / by John Basquill
Trafigura says there has not been any structural change in banks’ appetites for financing nickel...Ushdev International
Global banks to collaborate on fighting “pervasive” trade finance fraud
15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...
Lenders turned down TMT Metals in 2021, rates ‘made no commercial sense’
08-03-23 / by John Basquill
TMT Metals, one of the traders Trafigura has accused of participating in a “systematic” fraud...
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...