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Fraud in international business. Anti-fraud articles and documents (300pcs+) - 139.00 Euro


About fraud

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

SHAM BIG BUYERS
This type of buyer not only creates a lot of troubles for sellers but can lose the money themselves in a failed deal. More info

PRODUCT AND ITS PICTURE: DIFFERENCE IN COLOUR
Often the colour of the product on a digital photo is different from the colour of the original product. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

NOW YOU MUST BUY OUR PRODUCT
Tricky sellers use this method to press the buyer into placing the order. Sometimes it may work. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 2
Do not become a victim of a fraudulent "transport company". More info

SOME ALARMING SIGNS
If you see some of these signs in your communications with prospective partner, be cautious More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

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