There was a $577 million nickel fraud earlier this year. https://www.wsj.com/articles/swiss-trader-trafigura-hit-by-suspected-nickel-fraud-says-it-could-lose-5

There was a $577 million nickel fraud earlier this year. https://www.wsj.com/articles/swiss-trader-trafigura-hit-by-suspected-nickel-fraud-says-it-could-lose-577-million-11675955716 https://www.wsj.com/articles/swiss-trader-trafigura-hit-by-s... https://www.wsj.com/articles/the-man-trafigura-blames-for-a-577-million-nickel-upset-c2744ae3 https://www.wsj.com/articles/the-man-trafigura-blames-for-a-... Oh hey, Credit Suisse was involved. Imagine that.