Recent Posts

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 …

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German customers of Vietnamese plywood suppliers were defrauded by Mexican companies.

German customers of Vietnamese plywood suppliers were defrauded by Mexican companies. A Vietnamese plywood supplier encountered a difficult problem they are now facing. Problem description: The salesman of the Vietnamese plywood supplier factory said that when his German customer remitted the balance, he remitted it to another swindler company. The email was clearly sent from the corporate mailbox of the …

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The real case of foreign trade fraud: FILM facedย PLYWOOD importers paid 200000 US dollars in advance, but in the end, it was nothing.

The real case of foreign trade fraud: FILM faced PLYWOOD importers paid 200000 US dollars in advance, but in the end, it was nothing. Today, I want to share with you the real experience described by a European plywood importer in an email. The matter has ended, and European importers have finally sued in China and successfully received all the losses. …

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