by Tekle Sebhatu
Question:
Are there any websites out there which have the jurisdiction to investigate and prosecute fraudsters?
Answer:
After conducting several searches I was not able to locate a website that provides information on jurisdictions to investigate and prosecute fraudsters. As national laws are different, I suspect it will be difficult if not impossible, to have a one - stop investigation and prosecution agency for the world. What I suggest though is to contact a legal expert where the crime was perpetrated and go from there.
Re: Investigate and prosecute fraudsters
by alanhe on 08 Apr 2008 19:23
Quoting from [Resources]:by Tekle Sebhatu
Question:
Are there any websites out there which have the jurisdiction to investigate and prosecute fraudsters?
Answer:
After conducting several searches I was not able to locate a website that provides information on jurisdictions to investigate and prosecute fraudsters. As national laws are different, I suspect it will be difficult if not impossible, to have a one - stop investigation and prosecution agency for the world. What I suggest though is to contact a legal expert where the crime was perpetrated and go from there.
Related articles:
Re: Investigate and prosecute fraudsters
by Robin han on 09 Apr 2008 20:38
I am robin sale rep. from tianyuan plastic company located in china. For how to prevent the fake seller in china, i have the below suggestions for your reference.
1, Identify the seller You can ask the seller to provide with its business licence and his/her personal ID for further investigating.
2,Please do with manufacturers rather than trade company. According to my experience, trade company can not ensure the employee stability , that means you will face more business risks while doing business with them.
3, ask a third part to do the factory audit for you before plascing order to ensure you are doing business with a legal and a reputable and stable. Normally, 3th part , such BV. or ITS will do the formal factory inspection as per your assignment. and issue a formal factory audit report.
4, And you also need to assign the 3 part company to do the product inspection before shipment to avoid any quality risks.
Kind regards
Robin
Quoting from [Resources]:
by Tekle Sebhatu
Question:
Are there any websites out there which have the jurisdiction to investigate and prosecute fraudsters?
Answer:
After conducting several searches I was not able to locate a website that provides information on jurisdictions to investigate and prosecute fraudsters. As national laws are different, I suspect it will be difficult if not impossible, to have a one - stop investigation and prosecution agency for the world. What I suggest though is to contact a legal expert where the crime was perpetrated and go from there.
Related articles:
Re: Re: Re: Re: Investigate and prosecute fraudsters
by arteperu on 17 May 2008 17:14
Hello friends ... here you leave a copy of an e-mail received by this company ghost...careful not to leave surprise.
-----------------------------------------------------------------------------------------------------------------
De: Linus Investments Ltd <lilnus_investment@yahoo.com>
Asunto: AWAITING YOUR PROFORMA INVOICE
Para: "FBI FBI" <torresgemelas2@yahoo.es>
Fecha: domingo, 26 noviembre, 2006 11:26
DEAR SIR,
Tt (telegraphic transfer), * bill etc. vs. lc (letter of credit)
Author: Catalyst
Back to back letters of credit
Author: Catalyst
The original LC and the one issued against it are independent. See how it works.
