63 Huge fraud reported by Commodities trader Trafigura Group, they bought half a billion worth of nickel from India that ended up being painted rock (www.mining.com) posted 1 year ago by kosher 1 year ago by kosher +63 / -0 Trafigura faces $577 million loss on alleged nickel fraud - MINING.COM The company found that some cargoes it had bought didn't contain the nickel they were supposed to, and spent two months uncovering the scheme. 3 comments share 3 comments share save hide report block hide replies
Nigerian prince has money to wire to them!!