About fraud
BUSINESS WITH NON-EXISTENT COMPANIES
Many companies and private persons are cheated by scammers that act on behalf of fictional companies.
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SUSPICIOUS OIL DEALS
Companies from Russia and UAE were involved in suspicious oil transactions.
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SCAM E-MAIL SUBJECTS
We have compiled a list of “subject” words used by scammers when sending emails.
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EXPORT: RULES FOR SAFE BUSINESS
In most cases, the main danger for the exporter is to not be paid in full for the goods supplied. These ten rules will help exporters to avoid mistakes and not become victims of a fraudulent company.
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INVOICE FROM A DIFFERENT COMPANY: WHAT TO BE AWARE OF
Sometimes importers are facing the following situation: the deal is discussed with one company but the invoice and other documents are coming from another firm.
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PROMPT SHIPMENT PAID FOR WITH FAKE CHEQUE
This simple but effective scam method is used to steal your product and money.
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DIFFERENCE BETWEEN A TRANSFERABLE AND BACK-TO-BACK L/C. PART 1
A transferable letter of credit is often used in international trade while a back-to-back letter of credit (BBLC) is less common. What is the difference between these two instruments?
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CHECK US BUT THE PRODUCT WILL BE GONE
Scammers try to prevent the importer from checking them by stating that the offered product will be sold before the check is completed.
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