6 Characteristics of Fraudsters in international trade

6 Characteristics of Fraudsters in international trade

1. Accepts small orders or accepts individual purchases.

2. Very very Low product price.

3. After buyers send a partial payment, they ask buyers to place a larger order or increase their deposit.

4. Asks buyers to send payment to a private bank account instead of a company account.

5. Asks for further payment to clear products detained by the Customs Office.

6. Asks buyers to register an account with a government authority, and then to send a registration fee to a bank account in order to buy the products.