I will take you on a journey to cover recorded case studies on fraud and pitfalls experienced by those who are involved in international trade viz manufacturers, traders, exporters, importers, bankers, insurers, freight forwarders and carriers.
Watch Case Study # 1 right now !
CASE STUDY #1
How a House Bill of Lading can be risky for an Exporter
Find out How an Unsuspecting Exporter was scammed by the Importer in a sales & purchase contract of fine woven carpets worth US$700,000
CASE STUDY #2
How an Importer was cheated by the Exporter using forged documents in a Letter of Credit transaction
Case Gian Singh & Co Ltd v Banque De L'Indochine
CASE STUDY # 3
The consequences if the goods description in the Sales Contract does not match the terms of the Letter of Credit
Case Hyosung America v Sumagh Textile Co