Trafigura, Gupta lawyers trade blame over metals fraud as trial winds up | Reuters 12/12/2025 by Fraud Alert… its employees knew of or took part in a $600 million metals fraud, as lawyers made closing arguments in a long-running case. 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 ScamDate11/27/2025German precious metals refiner Heraeus hit with fraud probe – MINING.COMDate01/24/2026Precious Metals Fraud Case Invites Challenges to CFTC's Antifraud Authority | JD SupraDate08/14/2025German prosecutors probe €460mn precious metals fraud case – Financial TimesDate01/23/2026Precious Metals Fraud Case Invites Challenges to CFTC's Antifraud AuthorityDate08/09/2025Trump administration targeting lawyers suspected of asylum fraud – YouTubeDate05/27/2026 Next Page About Fraud Alert Previous Post:How risk and fraud corporate leaders can seize AI benefits Next Post:Adapt or be deceived: The shape-shifting nature of fraud – CIO