The Fraud Form Number One

The major form of fraud taking place in international trading today is documentation fraud. It is quite common in many industries that the goods are...
bank guaranty

Letter of Credit Fraud

Letters of credit provide great capacity for fraud because they are used in transactions where goods are not sighted directly by the buyer, and are...
investment

Investment Fraud and signs

To get a Successful investing it requires a shrewd understanding of markets, a knowledge and understanding of the field in which you are investing,...