Europe’s top copper producer Aurubis AG said a massive scam involving shipments of scrap metal cost it €185 million. Aurubis...
metals fraud News
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through...
Commodity trader Trafigura Group is facing more than half a billion dollars in losses after discovering metal cargoes it bought...
A British high court judge ruled on Wednesday in favor of broker ED&F Man in a claim against Singapore commodities...
Commodities trader Mercuria Energy Group Ltd. struck a deal last summer to buy $36 million of copper from a Turkish...
When the man running one of London’s biggest metals brokerages found a new client who wanted to finance large volumes...
Broker ED&F Man has filed a $284 million lawsuit against two Hong Kong companies, alleging that they knowingly provided fraudulent...
Commodities broker Marex Spectron was warned by one of its executives about the risk of fraud before it finalized a...