International Trade Scams (1): A Russian importer defaulted through “Merger & Acquisition”
International Trade Scams (2): A Belgian importer coerced and induced the exporter to issue a credit
International Trade Scams (3): A French importer “draw cakes to allay hunger”
International Trade Scams (4): a Peruvian freight forwarder delivered goods without original B/L
International Trade Scams (5): A California Importer defaulted through bankruptcy
International Trade Scams (6): a Nigerian scammer colluded with bank staff to illegally obtain B/L
International Trade Scams (7): a Malaysian scammer set up his own freight forwarder to deliver goods
International Trade Scams (9): a California importer “ cast a long line to catch a big fish”
International Trade Scams (10): A Turkish importer not to take delivery of goods
International Trade Scams (11): Chinese scammers replaced goods inspected for shipment
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