Tag: scams
Business should learn to avoid fraud in international trade, say experts
VOV.VN - A number of Vietnamese export businesses have recently fallen victim to fraud due to their limited knowledge of international trade, losing both goods and cash in the process.
Vietnam’s cashew nut exports fall slightly
Vietnam shipped a total of 105,000 tonnes of cashew nuts abroad in Q1, earning US$630 million, down 6.7% in volume and 5% in value compared to those in the same period of last year, according to the General Department of Vietnam Customs.
Great progress reported in settlement of suspected cashew nut scam in Italy
As of April 3, Vietnamese companies had recovered 12 out of 35 containers of cashew nuts exported to Italy whose original documents was lost, a positive progress thanks to great efforts and active support of relevant parties.
More progress seen in handling suspected cashew nut scam in Italy
A new positive development has been seen in the suspected scam involving 100 containers of Vietnamese cashew nuts exported to Italy, with eight containers already re-exported to the Netherlands by March 22, according to the Vietnam Trade Office in Italy.
Bitter lessons for Vietnamese firms in suspected cashew nut export scam
VOV.VN - A recent suspected scam involving local businesses exporting cashew nuts to Italy has raised alarm bells for exporters amid increasing transnational trade fraud.
Vietnam requests Italy to investigate suspected cashew nut export scam
VOV.VN - Competent authorities of Vietnam have sent a diplomatic note to relevant ministries and agencies of Italy, requesting a quick investigation into a suspected scam involving 100 containers of Vietnamese cashew nuts exported to Italy.
Cashew exporters risk losing hundreds of millions of US$ due to scam in Italy
VOV.VN - Prime Minister Pham Minh Chinh has directed relevant ministries to co-ordinate efforts in a bid to clarify a suspected scam involving 100 cashew nut containers exported from Vietnam to the European market.
Progress seen in settlement of suspected cashew nut scam in Italy
Italian police have kept four containers of cashew nuts delivered to this country’s Port of Genoa, a stride in the settlement of a suspected scam involving 100 cashew nut containers exported from Vietnam.
Vietnamese Embassy in Italy supports settlement of suspected cashew nut export scam
The Vietnamese Embassy in Italy is actively seeking ways to support the settlement of a suspected scam related to 100 containers of cashew nuts exported to the European country.
New online scams related to pandemic reported
Taking advantage of people's anxiety about health during the COVID-19 pandemic, criminals have committed new forms of fraud and profiteering through cyberspace.
