3 Lakh Fraud in Export: The Truth Behind the Scam

3 Lakh Fraud in Export: The Truth Behind the Scam
1. Fake Suppliers: Fraudsters create fake supplier profiles on B2B websites, offering products at attractive prices to lure potential buyers. Once payment is made, the scammer disappears, and the buyer receives nothing or substandard goods.
2. Non-Delivery of Goods: Some fraudulent exporters accept payments from buyers but fail to deliver the promised products or provide fake shipping details, leading to financial losses for the importing businesses.
3. Counterfeit Products: Fraudulent exporters might advertise counterfeit or inferior-quality products as genuine, misleading buyers who expect authentic goods.
4. Payment Fraud: Fraudsters may manipulate payment processes to their advantage, such as requesting payments through unauthorized or insecure channels or modifying payment details to direct funds to their accounts.
5. Shipment Fraud: Scammers may provide fraudulent shipping documents or engage in shipping-related fraud to deceive buyers into thinking goods are in transit when they are not.
6. Fake Exporting Companies: Scammers may create entirely fictitious companies, claiming to be involved in exporting goods, to deceive potential buyers.
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[@HSS7564]

Great Video ❤

[@PareshSolankiOES]

Glad you enjoyed Keep Watching and Learning

[@divakarcharan2007]

Very nice 👍👍👍👍👍👍

[@PareshSolankiOES]

Thank you! Keep Watching!

[@bikashjoshi8697]

Make a video in diamond successful exportta ek video bania 😀

[@PareshSolankiOES]

We'll try! Keep Watching!

[@rizwanfahad9018]

Thank you sir nice your speech

[@PareshSolankiOES]

Your Welcome! Keep Watching!

[@shreyanshsharma8055]

100% true Very helpful.......👍👍

[@PareshSolankiOES]

Thank you! Keep Watching!

[@shreyanshsharma8055]

@@PareshSolankiOES yes we learn many more thing of export business....👍👍

[@dikujjalghosh1729]

Thank you so much sir for your great information. #LetsGoGlobal

[@PareshSolankiOES]

Your Welcome! Keep Watching!

[@ShoaibAnsari-vs3ty]

Sir mujhe copper bottle export karna hai,aapki help chahiye please.

[@PareshSolankiOES]

Call: [phone]

[@Faizan-7989]

Thank you for your information

[@PareshSolankiOES]

Your Welcome! Keep Watching!

[@akifshivani7628]

Sir please make a video on sandstone export from India

[@PareshSolankiOES]

We'll try! Keep Watching!

[@shivabhia8437]

Hello sir Mujhe footwear export karana Best country Please suggest me how to find buyer

[@PareshSolankiOES]

Call: [phone]

[@ankitkapadiya7949]

Nice video sir

[@PareshSolankiOES]

Thank you! Keep Watching!

[@Samalsoda]

Sir Kya sach me advance milta he kya

[@PareshSolankiOES]

Yes

[@KAS_05]

Sir wo genuine b2b sites kaunsi hain

[@MohammedJuned7]

#go4worldbusiness #tradeindia

[@ChaudharyConsultant]

​@@MohammedJuned7kon bola apko

[@MohammedJuned7]

@@ChaudharyConsultant yahi sir ki aage videos b h genuine b2b websites k bare me Or mene research b kiya he.

[@PareshSolankiOES]

Indiamart Alibaba Go4world business

[@ChaudharyConsultant]

@@MohammedJuned7 okay ji