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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
19/04/2005   Nigerian government response to worldwide fraud
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
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
01/06/2004   Fake Chinese export company - Read Enterprises Ltd
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