Fraud scheme lands metal traders in jail

The U.S. Attorney for the southern district of New York state and the Federal Bureau of Investigation have arrested four base metals traders on charges of running an alleged global fraud scheme that cost a group of commercial banks more...

By continuing to browse you agree to our use of cookies. To learn more, click more information

Dear user, please be aware that we use cookies to help users navigate our website content and to help us understand how we can improve the user experience. If you have ideas for how we can improve our services, we’d love to hear from you. Click here to email us. By continuing to browse you agree to our use of cookies. Please see our Privacy & Cookie Usage Policy to learn more.

Close