Payment Fraud

Plywood importers were blackened after transferring advance payment, and plywood fraud of advance payment appeared in many places in Southeast Asia With the high heat of the plywood market last year, the wood-based panel plywood has been popular, and a piece of plywood is hard to find. We have noticed that last year many international law firms and the police …

Advance payment fraud in international trade of wood-based panels The advance payment is beneficial to the exporter, because for the wood-based panel exporter, if the wood-based panel goods have not been delivered and a payment has been received, it is equivalent to making use of others’ money or getting an interest free loan; After receiving the payment, the goods will …