Please Guess??? Commodity Trader Trafigura Scammed by Tycoon in Faked Nickel Shipment

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Please Guess??? Commodity Trader Trafigura Scammed by Tycoon in Faked Nickel Shipment

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22-02-2023, 11:50 PM

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Please Guess??? Commodity Trader Trafigura Scammed by Tycoon in Faked Nickel Shipment

An honorable member of the Coffee Shop Has Just Posted the Following:

Trafigura faces hit of up to $577mn over alleged nickel fraud
Commodities trader discovers shipments it had purchased did not contain the metal

Metals trading has been stung by a number of frauds in recent years © Yusuf Ahmad/Reuters
Trafigura faces hit of up to $577mn over alleged nickel fraud on twitter (opens in a new window)
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Trafigura has alleged it has been the victim of a “systematic fraud” and faces a writedown in excess of half a billion dollars after discovering shipments of...

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