Information about fraudsters and non-performers
In this section we publish information about fraudsters, scammers, non-performers and time wasters in agricultural business.
We started to develop our Black List to protect our partners, clients and customers.
Frauds almost always have the general character of legitimate transactions, but with the crucial difference that while the honest party provides genuine value the fraudster provides little or none.
The best long-term defence is to ensure that fraudulent stories are well-publicised. Any information should be given to the International Chamber of Commerce, which has taken the initiative in gathering intelligence and advising those at risk.
If you have information and solid proofs about fraudsters, scammers, non-performers or time wasters please contact us.