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


About fraud

SIMPLE FRAUD USING A FAKE WEBSITE. PART 1
By creating the fake website of a phony shipping company fraudsters can easily rip you off for thousands of dollars. More info

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 1
Be careful when your supplier offers you an abnormally large volume of goods on very attractive terms. It could be a trap. More info

LETTER OF CREDIT FRAUD: FAKE DOCUMENTS
A fraudulent exporter can obtain your money by using fake shipping documents. More info

TRADER BETWEEN TWO FIRES
Often a middleman can get into a difficult situation when one of his counterparties breaches the agreement. His partner can be in trouble too. More info

SMALL PURCHASES VIA INTERNET = BIG RISKS
After placing an order with an unknown seller through the internet you may not see either the product or your money. More info

"SICK" EMPLOYEE PROBLEM
This method is often used to postpone the payment, to delay the delivery or put on hold claim settlement. 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

ONLINE AUCTION SCAM
When participating in an online auction you can easily become the victim of a scammer. More info

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