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Massive import related and credit card fraud from Africa

 

09/11/2004

  It seems African criminals are focusing on international manufacturing and export companies in two ways. Firstly by pressuring exporters for free samples to be sent to various countries around Africa and secondly by trying to use stolen credit card numbers to pay for these goods. The criminals often use a billing or contact address in Germany, Netherlands, United Kingdom, Spain or Denmark, all countries known to have large African immigrant communities.

Exporters are advised to exercise extreme caution when dealing with the African continent due to the fact that over 95% of fraud reports to ExportBureau are the result of transactions with African criminals.
 

 

If you have any information please contact ExportBureau
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