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 Fraud in international business. Anti-fraud articles and documents (300pcs+) - 139.00 Euro |
About fraud
FAKE PRODUCER
A fraudulent trader can present you with a producer that does not exist.
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FRAUD USING FAX COPIES OF THE DOCUMENTS
This fraud is used by dishonest importers who plan to receive the goods and then refuse to honour the Letter of Credit.
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HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud.
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THE FREIGHT FORWARDER´S LIABILITY
In some cases the freight forwarder is not liable for the cargo and its damage or loss.
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SEND US YOUR CARGO, WE WILL EVEN PAY YOU A LITTLE! PART 2
How to steal a cargo by using prepayment.
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A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 2
Send the goods after the last shipping date and the L/C will be discrepant
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CORRUPTION IN INDIA
Rampant corruption - is it hurting India’s brand image?
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MANAGEMENT SCAM
A dishonest company can decline the responsibility for the contract by stating that the employee did not have the rights to sign the documents.
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