Tag Archives: Foreign trade fraud | mailbox fraud

Foreign trade fraud | mailbox fraud, two major ways to successfully recover foreign plywood remittance after being cheated!

Recently, I learned some unfortunate news from a number of plywood customers. Recently, they have encountered different degrees of foreign trade fraud. Hackers intercepted the internal and external mail between enterprises and foreign plywood customers, tampered with the information of the plywood remittance account, and then sent it to foreign plywood customers. The foreign plywood customers were unprepared and transferred …

Read More »