Trafigura accuses Gupta of hiding involvement in nickel fraud scheme 11/26/2025 by Fraud AlertTrafigura's lawyer asked Gupta whether he believed Economou had therefore “proposed to you a massive fraudulent arrangement” during that June 2019 … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Trafigura Lawyers Claim Gupta Had History of Fraud Before Alleged $600M Nickel ScamDate11/27/2025Ruling expected on 8 accused of massive Gupta linked fraudDate05/28/2018Withdrawal of CFO secondment for Free State official amid Gupta-linked fraud case – IOLDate07/25/2025Trafigura, Gupta lawyers trade blame over metals fraud as trial winds up | ReutersDate12/12/2025Fraud charges laid against Jacob Zuma and Ajay GuptaDate11/06/2016California Man Found Guilty of Defrauding His Former Employer Optum, Inc. – Justice.govDate02/19/2026 Previous Page Next Page About Fraud Alert Previous Post:Businessman admits role in $19M DME fraud; 5 'eras' of brain development Next Post:Georgia 2020 election fraud charges against Trump dropped – YouTube