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Export Bureau International Fraud Report

 

General fraud information

Fraud Resources  info
 resourcesExport fraud
 resourcesAfrican Bank Transfer Fraud
 resourcesImmigration Fraud
 resourcesNigerian Fraud
 resourcesBenin Fraud
 resourcesInternet Crimes Group
 resourcesInternet Scambusters
 resourcesList of Denied Persons
 resourcesCrimes of Persuasion
13/03/2007   Fraud complaint iMergent StoresOnline
23/06/2006   Fake brand name shoes and handbag fraud
27/05/2006   Ghana - Western Union export fraud
29/03/2006   Benin Africa fake import company registration
27/01/2006   Fake payment collections job advertising
11/11/2005   Fake Chinese company SSTC used by West African gangs
10/09/2005   Fake import product registration in Benin
17/08/2005   Hong Kong exporter fraud from Benin Africa
16/08/2005   Fake Chinese company CMIEC used by West African gangs
02/06/2005   Fake job offers from Nigeria
22/04/2005   Cameroon and Benin Exchange fraud
22/04/2005   Fake job offers from UK - Identity theft
22/04/2005   Fraudulent investment messages from UK
27/01/2005   African gold dust fraud report
09/11/2004   Massive import related and credit card fraud from Africa
18/07/2004   Immigration fraud targets international trading companies
02/06/2004   Ethnic African criminal organizations operating out of Thailand
 

Company specific information

26/04/2012   Fraud complaint SHIJIAZHUANG CHUCAI TRADE China
11/12/2011   Fraud complaint MEDIMEC SDN BHD
19/10/2011   Fraud complaint Auto Power Japan
24/06/2010   Fraud complaint Chemay chemical Cop Ltd China
24/06/2010   Fraud complaint Tianjin Tianchuang Runfeng Chemical China
24/06/2010   Fraud complaint Dentovate Limited Hong Kong
18/06/2010   Fraud complaint Broadway Trading Company Pakistan
09/12/2009   Fraud complaint DOLPHIN SOUTH ATLANTIC S.A. Argentina
05/03/2009   Fraud complaint MDS Services LLC USA
04/03/2009   Fraud complaint Reflex Sports Ltd Pakistan
04/03/2009   Fraud complaint American Exporters LLC USA
10/01/2009   Fraud complaint Shanghai Olympic Sail International China
06/12/2008   Fraud complaint Willisons Corporation Limited Hong Kong
07/09/2008   Fraud complaint Shenzhen Bangchen electronics Science&Technology Co LTD
27/08/2008   Fraud complaint Blacksmiths Craft Works India
26/07/2008   Fraud complaint Sole Textile Ltd Turkey
13/06/2008   Fraud complaint Arcangel Consultant Group
29/03/2008   Fraud Complaint China Xinjiang Deyuan Inc
02/12/2007   Fraud complaint Ridafone Information Technology
12/10/2007   Fraud complaint GVK enterprises
12/10/2007   Fraud complaint ATC Japan Co Ltd
13/04/2007   Fraud complaint Schefields Exports India
07/03/2007   Fraud complaint Yantai Jinmala Knitgoods and Textile co China
07/03/2007   Fraud Complaint Spectrum Sell Indonesia
07/03/2007   Fraud complaint Daishi Trading Co Japan
07/03/2007   Fraud complaint Zhejiang Wuyi Green Guarantees Vehicle China
07/03/2007   Fraud complaint Greenland Pipe Company Pakistan
19/11/2005   Fraud complaint Shanghai Canna Optical Instrument Co
05/01/2005   Fraud Report- 2 Wing DJ Anatomical Model Factory
03/01/2005   Zhongshan Haba Electric Appliance & Gas Utensils Co
09/11/2004   ROK Development HK packaging trading company fraud
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