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Nickel Fraud Hits Kataman Metals in Further Blow to Sector After Trafigura Case

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May 27, 2023

Nickel Fraud Hits Kataman Metals in Further Blow to Sector After Trafigura Case

Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of near-worthless rubble. The latest example, detailed in lawsuits in London and

Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of near-worthless rubble.

The latest example, detailed in lawsuits in London and Singapore, is separate from the $600 million alleged fraud against Trafigura Group that shocked the trading industry earlier this year, but it involves several of the same companies.