Export-Import Scam Alert 2025 – Protecting Your Business from Global Trade Frauds International trade has opened doors of opportunity for millions of businesses across the globe. Every day, exporters and importers connect with partners overseas to exchange goods, services, and payments. With government support, digital platforms, and trade agreements, global business is easier than ever before. But along with opportunities, there’s a rising threat—scams in the export-import (EXIM) industry. From fake buyers who disappear after receiving goods to fraudulent suppliers sending low-quality shipments, the list of scams in global trade is growing every year. According to several trade bodies, fraudulent transactions in the export-import sector have increased by more than 30% in the past three years. Scammers now use advanced techniques like fake shipping documents, identity theft, and even AI-generated websites to fool genuine traders. That’s why this Scam Alert 2025 Guide is essential for e...
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