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12.03.2012 Unpaid shipment Status: Collecting offers

About fraud

A SIMPLE METHOD NOT TO PAY FOR THE GOODS
Attention exporters! By involving a third company in trading operations a dishonest importer can easily avoid payments for the delivered goods. More info

IMPUNITY = MAIN MOTIVATION FOR FRAUD
Why do companies and private persons commit fraud? Let´s have a look at some of the most common reasons. More info

FAKE GENERAL ARRESTED
Russian police arrested a person that pretended to be a general of the local branch of Interpol. More info

WHY OUR PRODUCT IS SO CHEAP
One of the most powerful baits used by fraudsters to attract customers is a very competitive price. But such a “sale” should be somehow explained. Let’s see the possible explanations. More info

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 More info

PAYMENT ISSUE: UNIQUE PRODUCTS
When you have to produce a very special or unique product make sure that you will be paid in full whatever happens to the buyer. More info

EXTRA DISCOUNT AS A METHOD TO KEEP THE MONEY
Fraudulent suppliers use every means at their disposal to keep the received prepayments for as long as possible. Promising an extra price discount is an effective method to achieve this goal. More info

SMALL DELIVERIES, UNRECOVERABLE LOSSES
Sometimes it is easier to accept the loss than to insist on product change. More info

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