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Showing results for: "fake buyer trap"

Aug 09, 2026

Notice: The Fake Buyer Trap in Trade

The Fake Buyer Trap in Trade Short Description: How fraudulent buyers use fake orders, payment confirmations, and upfront-fee schemes to deceive international traders, and how to detect the warning signs.

#buyer #payment #wbo #verify #transaction #payment confirmation #purchase order #fake buyer trap #trade #due diligence #bank receipt #fraudulent buyer #international trade #threats lurking #trade risk

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Aug 02, 2026

Notice: The Fake LC Trap: Protecting International Trade

How traders can detect fraudulent Letters of Credit, verify banking instruments, and apply practical controls to prevent costly trade-finance fraud.

#credit #trade #bank #world business organization #documentary credit #transaction #wbo #bank independently #international trade #issuing bank #trade finance #bank's trade finance #trade finance department #payment #banking

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