How to avoid an impersonation scam in trade operations

9/22/22

When you are the victim of a impersonation fraud in international trade operations, a little can be done in these cases to recover the merchandise or the unpaid amounts, other than resorting to ordinary criminal justice, with the added difficulty of taking legal action abroad the country of the scammed company.

The only way to avoid these kind of scams, it is prevention. The way of doing business, the entrepreneur's expertise and compliance with certain rules, actions or procedures, which allow any fraudulent operation to be detected, are especially relevant.