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Thread: Sourcing Agent/Translator sharing trade secrets(trade fraud/dispute)
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[quote=WCHANEAST,624484]One of my Indian customer has encountered a fraud recently. It's his first time to import products from China. He's following the regular practice: paying 30% as the deposit and 70% balance upon receiving the copy of bill of lading. Unfortunately he was not able to locate the supplier any more after the balance is paid, then when the container arrives, it was found out there were only trash in the container and the bill of lading is fake.[/quote]
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