{"id":4134,"date":"2023-02-13T15:14:36","date_gmt":"2023-02-13T13:14:36","guid":{"rendered":"https:\/\/scrapad.com\/fr\/blog\/"},"modified":"2024-06-12T11:52:50","modified_gmt":"2024-06-12T09:52:50","slug":"trafigura-fraude-nickel","status":"publish","type":"post","link":"https:\/\/scrapad.com\/fr\/blog\/trafigura-fraude-nickel","title":{"rendered":"Trafigura, apr\u00e8s une fraude sur le nickel, risque de perdre plus de 500 millions de dollars"},"content":{"rendered":" \n    <div class=\"c-post--header\" style=\"background-image: url(https:\/\/scrapad.com\/wp-content\/uploads\/2023\/09\/mina-niquel-scaled.jpg);\">\n        <a href=\"\" class=\"c-back-action\">\n            Revenir en arri\u00e8re        <\/a>\n        <h1>Trafigura, apr\u00e8s une fraude sur le nickel, risque de perdre plus de 500 millions de dollars<\/h1>\n\t\t<p class=\"c-post--author\">\n\t\t\tAuteur:\t\t\t<a href=\"https:\/\/scrapad.com\/fr\/author\/scrapad-admin\/\">ScrapAd<\/a>\n\t\t<\/p>\n        <div class=\"c-post--meta\">\n            <p>13\/02\/2023<\/p>\n            <div class=\"c-post--actions\">\n                <a onclick=\"window.print()\" class=\"c-article__action\">\n                    <i class=\"large material-icons icon\">print<\/i>\n                <\/a>\n                <a data-clipboard-text=\"\" class=\"c-article__action\">\n                    <i class=\"large material-icons icon\">content_copy<\/i>\n                <\/a>\n                <span class=\"c-article__action share__trigger\">\n\t\t\t\t\t<i class=\"large material-icons icon\">share<\/i>\n\t\t\t\t\t<ul class=\"share__displays\">\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t\t<a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/scrapad.com\/wp-content\/plugins\/scrapad-blocks\/assets\/icons\/share\/facebook.svg\" alt=\"\">\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t\t<a href=\"https:\/\/twitter.com\/share?text=&amp;url=\" target=\"_blank\" rel=\"noopener\">\n                                <img decoding=\"async\" src=\"https:\/\/scrapad.com\/wp-content\/plugins\/scrapad-blocks\/assets\/icons\/share\/twitter.svg\" alt=\"\">\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t\t<a href=\"https:\/\/www.linkedin.com\/shareArticle?mini=true&amp;url=&amp;title=&amp;summary=&amp;source=\" target=\"_blank\" rel=\"noopener\">\n                                <img decoding=\"async\" src=\"https:\/\/scrapad.com\/wp-content\/plugins\/scrapad-blocks\/assets\/icons\/share\/linkedin.svg\" alt=\"\">\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t\t<a\n\t\t\t\t\t\t\t\thref=\"mailto:info@scrapad.com?&amp;cc=&amp;bcc=&amp;subject=&amp;body=\"\n\t\t\t\t\t\t\t\ttarget=\"_blank\"\n\t\t\t\t\t\t\t>\n                                <img decoding=\"async\" src=\"https:\/\/scrapad.com\/wp-content\/plugins\/scrapad-blocks\/assets\/icons\/share\/email.svg\" alt=\"\">\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<\/ul>\n\t\t\t    <\/span>\n            <\/div>\n        <\/div>\n    <\/div>\n     \n    <section class=\"c-container \" style=\" background-color: #FBFBFB; background-size: cover; --xsPadding: 40px 25px 40px 25px; --smPadding: 40px 25px 40px 25px; --mdPadding: 80px 100px 80px 100px; --lgPadding: 80px 100px 80px 100px; --xlPadding: 80px 100px 80px 100px; --xxlPadding: 80px 200px 80px 200px;  \">\n        <div class=\"wp-block-scrapad-blocks-container c-post\">\n<div class=\"c-article__desc wp-block-scrapad-blocks-article-desc\">\n<p>Le groupe Trafigura, n\u00e9gociant n\u00e9erlandais de mati\u00e8res premi\u00e8res, doit faire face \u00e0 une<strong>&nbsp;perte de 577 millions de dollars apr\u00e8s avoir d\u00e9couvert que des cargaisons de&nbsp;<a href=\"https:\/\/scrapad.com\/fr\/materiaux\/nickel\/\" target=\"_blank\" rel=\"noreferrer noopener\">nickel<\/a>&nbsp;qu&rsquo;il avait achet\u00e9es ne contenaient pas le nickel<\/strong>&nbsp;qu&rsquo;il \u00e9tait cens\u00e9 avoir achet\u00e9.<\/p>\n\n\n\n<p>Cette fraude syst\u00e9matique dans les exp\u00e9ditions de nickel, qui fait l&rsquo;objet d&rsquo;une&nbsp;<strong>enqu\u00eate interne depuis deux mois<\/strong>,&nbsp;<strong>a \u00e9t\u00e9 r\u00e9alis\u00e9e par plusieurs soci\u00e9t\u00e9s li\u00e9es \u00e0 l&rsquo;homme d&rsquo;affaires indien Prateek Gupta<\/strong>. Trafigura, suite \u00e0 cette nouvelle, a annonc\u00e9 qu&rsquo;<strong>elle avait entam\u00e9 des proc\u00e9dures judiciaires<\/strong>&nbsp;contre l&rsquo;homme d&rsquo;affaires et les soci\u00e9t\u00e9s impliqu\u00e9es, notamment TMT Metals et des filiales de UD Trading Group.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">L&rsquo;arnaque du nickel de Trafigura<\/h2>\n\n\n\n<p>Cette collusion a&nbsp;<strong>commenc\u00e9 \u00e0 se d\u00e9voiler<\/strong>&nbsp;lorsque des enqu\u00eateurs de la multinationale n\u00e9erlandaise sont arriv\u00e9s au port de Rotterdam, aux Pays-Bas,&nbsp;<strong>avant la fin de l&rsquo;ann\u00e9e 2022, pour v\u00e9rifier le contenu d&rsquo;un conteneur cens\u00e9 contenir du nickel<\/strong>. Cependant, lorsqu&rsquo;<strong>ils l&rsquo;ont ouvert, ils ont d\u00e9couvert qu&rsquo;il \u00e9tait rempli de mat\u00e9riaux d&rsquo;une valeur bien inf\u00e9rieure<\/strong>&nbsp;\u00e0 celle qu&rsquo;il \u00e9tait cens\u00e9 contenir.<\/p>\n\n\n\n<p>Les enqu\u00eates internes de Trafigura ont indiqu\u00e9 que&nbsp;<strong>cette fraude pourrait concerner des exp\u00e9ditions de nickel tout au long de 2022<\/strong>, pour lesquelles de faux documents ont \u00e9t\u00e9 soumis. Ainsi, la soci\u00e9t\u00e9 a d\u00e9j\u00e0 calcul\u00e9 que les pertes dues \u00e0 l&rsquo;escroquerie s&rsquo;\u00e9l\u00e8vent \u00e0 577 millions de dollars. En outre,&nbsp;<strong>ces enqu\u00eates ont r\u00e9v\u00e9l\u00e9 que personne au sein de la soci\u00e9t\u00e9 ne semble avoir \u00e9t\u00e9 complice de la fraude, m\u00eame si Socrates Economu<\/strong>, responsable du n\u00e9goce du nickel et du cobalt chez Trafigura,&nbsp;<strong>a d\u00e9missionn\u00e9 de son poste<\/strong>.<\/p>\n\n\n\n<p>Malgr\u00e9 ces faits, Trafigura, l&rsquo;un des groupes les plus puissants du secteur, a conclu que ses r\u00e9sultats financiers et son b\u00e9n\u00e9fice net d\u00e9passeront au premier semestre 2023 ce qu&rsquo;il a r\u00e9alis\u00e9 au cours de la p\u00e9riode 2022.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Le nickel : un m\u00e9tal tr\u00e8s pris\u00e9 des fraudeurs<\/h2>\n\n\n\n<p>L&rsquo;un des&nbsp;<strong>m\u00e9taux les plus populaires aupr\u00e8s des fraudeurs est le nickel en raison de sa valeur \u00e9lev\u00e9e<\/strong>&nbsp;(un conteneur plein peut valoir jusqu&rsquo;\u00e0 500 000 dollars).&nbsp;<strong>Il se trouve \u00e9galement qu&rsquo;il est \u00e9chang\u00e9 dans des volumes assez importants<\/strong>,&nbsp;<strong>mais sans la s\u00e9curit\u00e9 rigoureuse<\/strong>&nbsp;qui peut accompagner d&rsquo;autres m\u00e9taux pr\u00e9cieux comme l&rsquo;or.<\/p>\n\n\n\n<p>En 2022, d&rsquo;autres n\u00e9gociants et op\u00e9rateurs ont \u00e9t\u00e9 impliqu\u00e9s dans des probl\u00e8mes avec le nickel pour diff\u00e9rentes raisons, et le m\u00e9tal a \u00e9t\u00e9 affect\u00e9 par d&rsquo;importantes variations de prix qui ont mis en \u00e9chec la&nbsp;<a href=\"https:\/\/scrapad.com\/fr\/blog\/quest-ce-que-lme-london-metal-exchange\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bourse des m\u00e9taux de Londres<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">V\u00e9rification des mat\u00e9riaux avec ScrapAd<\/h2>\n\n\n\n<p>Chez ScrapAd, la plateforme num\u00e9rique d&rsquo;<a href=\"https:\/\/scrapad.com\/fr\/\" target=\"_blank\" rel=\"noreferrer noopener\">achat et de vente de ferraille<\/a>, la priorit\u00e9 est de&nbsp;<strong>faire en sorte que la transaction soit un succ\u00e8s du d\u00e9but \u00e0 la fin<\/strong>. Ainsi, outre le fait que&nbsp;<strong>toutes les entreprises qui s&rsquo;inscrivent<\/strong>&nbsp;sur la plateforme&nbsp;<strong>sont soumises \u00e0 un processus de v\u00e9rification rigoureux<\/strong>,&nbsp;<strong>lors du chargement du mat\u00e9riel, un v\u00e9rificateur ind\u00e9pendant contr\u00f4le et v\u00e9rifie que les marchandises correspondent \u00e0 ce qui a \u00e9t\u00e9 n\u00e9goci\u00e9 et convenu<\/strong>. C&rsquo;est ainsi qu&rsquo;avec le service de ScrapAd,&nbsp;<strong>vous \u00e9vitez<\/strong>&nbsp;des soucis suppl\u00e9mentaires et&nbsp;<strong>d&rsquo;\u00e9ventuelles fraudes<\/strong>.<\/p>\n<\/div>\n<\/div>\t<\/section>\n        <div class=\"c-container c-post--related\" style=\"background-color: #F7F5F2; --xsPadding: 40px 25px 40px 25px; --smPadding: 40px 25px 40px 25px; --mdPadding: 40px 25px 40px 25px; --lgPadding: 72px 100px 72px 100px; --xlPadding: 72px 100px 72px 100px; --xxlPadding: 72px 100px 72px 100px;\">\n        <div class=\"container\">\n            <h3 class=\"c-article__side__heading\">Autres postes qui pourraient vous int\u00e9resser\u2026<\/h3>\n        <\/div>\n        <div class=\"scrapad-blocks-related glide\" data-autoplay=\"4000\" data-views-desktop=\"3\" data-views-tablet=\"2\" data-views-mobile=\"1\" data-mode=\"slider\">  \n            <div class=\"container glide__track\" data-glide-el=\"track\">\n                <div class=\"row slider-mobile glide__slides\">\n                                                                         \n                            <div class=\"col-12 col-lg-6 glide__slide\">\n                                    <div class=\"c-blog__item\">\n        <a href=\"https:\/\/scrapad.com\/fr\/blog\/differences-entre-le-laiton-et-le-bronze\/\" class=\"c-blog__item--inner\">\n            <div class=\"c-blog__item__header\">\n                <div\n                    class=\"c-blog__item__image\"\n                    style=\"background-image: url(https:\/\/scrapad.com\/wp-content\/uploads\/2025\/01\/laton-bronce.jpg;\"\n                ><\/div>\n                <\/div>\n                <div class=\"c-blog__item_body\">\n                    <h4 class=\"c-blog__item__title\">Diff\u00e9rences entre le laiton et le bronze<\/h4>\n                    <div class=\"c-blog__item__meta\">\n                        <span class=\"c-blog__item__date\">29\/01\/2025<\/span>\n                    <\/div>\n                <div class=\"c-blog__item__desc\">\n                    <p>Dans l&rsquo;industrie manufacturi\u00e8re, il est courant d&rsquo;utiliser des alliages m\u00e9talliques tels que le bronze et le laiton. Avec le cuivre, ces deux m\u00e9taux sont connus sous le nom de m\u00e9taux rouges en raison de leur couleur caract\u00e9ristique.<\/p>\n                <\/div>\n                <div class=\"c-blog__item__footer\">\n                    <span class=\"c-blog__item__link\">Voir d\u00e9tails<\/span>\n                <\/div>\n            <\/div>\n        <\/a>\n    <\/div>\n                                <\/div>\n                                                     \n                            <div class=\"col-12 col-lg-6 glide__slide\">\n                                    <div class=\"c-blog__item\">\n        <a href=\"https:\/\/scrapad.com\/fr\/blog\/acier-rapide-hss\/\" class=\"c-blog__item--inner\">\n            <div class=\"c-blog__item__header\">\n                <div\n                    class=\"c-blog__item__image\"\n                    style=\"background-image: url(https:\/\/scrapad.com\/wp-content\/uploads\/2025\/01\/acero-rapido-que-es.png;\"\n                ><\/div>\n                <\/div>\n                <div class=\"c-blog__item_body\">\n                    <h4 class=\"c-blog__item__title\">Qu&rsquo;est-ce que l&rsquo;acier rapide ou HSS ?<\/h4>\n                    <div class=\"c-blog__item__meta\">\n                        <span class=\"c-blog__item__date\">20\/01\/2025<\/span>\n                    <\/div>\n                <div class=\"c-blog__item__desc\">\n                    <p>L&rsquo;acier rapide (HSS) est le terme utilis\u00e9 pour d\u00e9finir le mat\u00e9riau des aciers \u00e0 outils qui peuvent \u00eatre utilis\u00e9s \u00e0 une vitesse d&rsquo;usinage \u00e9lev\u00e9e (comme la coupe ou le per\u00e7age).<\/p>\n                <\/div>\n                <div class=\"c-blog__item__footer\">\n                    <span class=\"c-blog__item__link\">Voir d\u00e9tails<\/span>\n                <\/div>\n            <\/div>\n        <\/a>\n    <\/div>\n                                <\/div>\n                                                     \n                            <div class=\"col-12 col-lg-6 glide__slide\">\n                                    <div class=\"c-blog__item\">\n        <a href=\"https:\/\/scrapad.com\/fr\/blog\/types-de-bronze\/\" class=\"c-blog__item--inner\">\n            <div class=\"c-blog__item__header\">\n                <div\n                    class=\"c-blog__item__image\"\n                    style=\"background-image: url(https:\/\/scrapad.com\/wp-content\/uploads\/2024\/10\/tipos-de-bronce.jpg;\"\n                ><\/div>\n                <\/div>\n                <div class=\"c-blog__item_body\">\n                    <h4 class=\"c-blog__item__title\">Types de bronze que l&rsquo;on peut trouver<\/h4>\n                    <div class=\"c-blog__item__meta\">\n                        <span class=\"c-blog__item__date\">29\/10\/2024<\/span>\n                    <\/div>\n                <div class=\"c-blog__item__desc\">\n                    <p>Le bronze est l&rsquo;un des m\u00e9taux les plus utilis\u00e9s dans l&rsquo;industrie. Pendant des mill\u00e9naires, il a \u00e9t\u00e9 l&rsquo;alliage de base pour la fabrication d&rsquo;armes et d&rsquo;ustensiles.<\/p>\n                <\/div>\n                <div class=\"c-blog__item__footer\">\n                    <span class=\"c-blog__item__link\">Voir d\u00e9tails<\/span>\n                <\/div>\n            <\/div>\n        <\/a>\n    <\/div>\n                                <\/div>\n                                                     \n                            <div class=\"col-12 col-lg-6 glide__slide\">\n                                    <div class=\"c-blog__item\">\n        <a href=\"https:\/\/scrapad.com\/fr\/blog\/prix-du-fer-chutent\/\" class=\"c-blog__item--inner\">\n            <div class=\"c-blog__item__header\">\n                <div\n                    class=\"c-blog__item__image\"\n                    style=\"background-image: url(https:\/\/scrapad.com\/wp-content\/uploads\/2024\/10\/caida-precio-hierro.png;\"\n                ><\/div>\n                <\/div>\n                <div class=\"c-blog__item_body\">\n                    <h4 class=\"c-blog__item__title\">Pourquoi les prix du fer chutent<\/h4>\n                    <div class=\"c-blog__item__meta\">\n                        <span class=\"c-blog__item__date\">21\/10\/2024<\/span>\n                    <\/div>\n                <div class=\"c-blog__item__desc\">\n                    <p>Le prix du minerai de fer continue de baisser. Cette baisse co\u00efncide avec les avertissements de l&rsquo;un des plus grands producteurs d&rsquo;acier au monde, la Chine, qui met en garde contre une crise dans le secteur.<\/p>\n                <\/div>\n                <div class=\"c-blog__item__footer\">\n                    <span class=\"c-blog__item__link\">Voir d\u00e9tails<\/span>\n                <\/div>\n            <\/div>\n        <\/a>\n    <\/div>\n                                <\/div>\n                                                            <\/div>\n            <\/div>\n        <\/div> \n    <\/div>\n    ","protected":false},"excerpt":{"rendered":"<p>Le groupe Trafigura, n\u00e9gociant n\u00e9erlandais de mati\u00e8res premi\u00e8res, doit faire face \u00e0 une\u00a0perte de 577 millions de dollars apr\u00e8s avoir d\u00e9couvert que des cargaisons de\u00a0nickel\u00a0qu&rsquo;il avait achet\u00e9es ne contenaient pas le nickel\u00a0qu&rsquo;il \u00e9tait cens\u00e9 avoir achet\u00e9.<\/p>\n","protected":false},"author":2,"featured_media":1886,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-4134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-metaux"],"acf":{"post_country":{"simple_value_formated":"<ul><li><a class=\"post-link\" href=\"https:\/\/scrapad.com\/fr\/paises\/espagne\/\" rel=\"bookmark\">Espagne<\/a><\/li><\/ul>","value_formated":{"postIds":[3685],"postType":"paises"},"value":["3685"],"field":{"ID":0,"key":"field_64ef02d93e348","label":"Pa\u00eds","name":"post_country","aria-label":"","prefix":"acf","type":"relationship","value":null,"menu_order":0,"instructions":"","required":0,"id":"","class":"","conditional_logic":0,"parent":"group_64ef02d9ad6ee","wrapper":{"width":"","class":"","id":""},"post_type":["paises"],"post_status":["publish"],"taxonomy":"","filters":["search","post_type","taxonomy"],"return_format":"id","min":"","max":"","elements":"","_name":"post_country","_valid":1}}},"_links":{"self":[{"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/posts\/4134","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/comments?post=4134"}],"version-history":[{"count":4,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/posts\/4134\/revisions"}],"predecessor-version":[{"id":9164,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/posts\/4134\/revisions\/9164"}],"acf:post":[{"embeddable":true,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/paises\/3685"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/media\/1886"}],"wp:attachment":[{"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/media?parent=4134"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/categories?post=4134"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scrapad.com\/fr\/wp-json\/wp\/v2\/tags?post=4134"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}