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Articles about Export Import Frauds (0-11 of 11)
- Can The Authorities Ever Stop Vat Fraud?
By: Mark Jenner | - Over the past 10 years or so a massive amount of value added tax (VAT) has been defrauded from HM Revenue & Customs (HMRC). One of the most successeful methods used by the thieves has been the so called 'Carousel Fraud'. Also sometimes called the Missing Trader Inter Community fraud, nobody really knows its full extent as it is only those losses that have been discovered that can be accurately counted.
At the outset, the Carousel frauds were conducted using computer chips and mobil ...
Tags: VAT Fraud, Carousel Fraud, MTIC Fraud, Missing Trader Inter Community
- Export And Import Dealings With Turkey
By: Gen Wright | - The business of import and/or export can be a really profitable one and many companies and individuals are profiting from it right now. However, it is not at all an easy line of work and a lot of things need to take care of. There's a lot of red tape that needs to gotten through to get all the necessary permits and sanctions before a successful trading relationship can be established over the Internet.
Online businesses are a lot like doing businesses that have physical transactio ...
Tags: Export Import Turkey, Turkey Export Import,
- Frauds In Import Export Business - Time To Exercise More Caution
By: Babu | - Ironically, this is the time to exercise more caution as fraudsters may exploit present desperation in market to target more exporters with seemingly lucrative deals.
Exporters should be very cautious about certain geographical regions which have become a favorite destination for fraudsters and con artists.
Some may find it sweeping generalization or even unfair treatment - but the fact remains that there is no sign of a decline in scam proposals even after wide pub ...
Tags: Export Import Frauds, Internet Scams, Nigerian Frauds
- British Hallmarks System And Manufacturers
By: Harvey James | - The British Hallmarking system has, for over 700 years, proved to be of great value to three main interest groups.
Firstly it acts as a genuine reassurance to the public who receive a guarantee of quality. Secondly it provides a quality system to the manufacturer who is given a quality control service at very low cost as well as protection from dishonest competitors. Finally it is of great benefit to the retailer and saves him the near impossible problem of checking standards on ...
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- Turn Your Home-based Business Idea Into A Reality- Getting Started
By: Kris | - Starting a home-based business can be exciting and enticing, as well as sometimes scary and intimidating. Anybody can start a home-based business and achieve success, but it all depends on how passionate and focused you are. You should be optimistic, believe in yourself, and know what it takes to run and manage a thriving home-based business. Home-based business opportunities are growing day by day. A home based business gives you a chance to be your own boss and make lots of money by working fr ...
Tags: Business Coaching, Business Coach
- E-commerce Safety-purchase From China
By: DYLAN SUN | - Body:
We hear rumblings about some product we purchase from China being below expectations or contain toxins and as a corollary, small traders advise not to purchase from China. Imagine a larger picture where purchase from China is an everyday activity for global sourcing officers as a part of multinational purchasing risk free and purchase from China required quality products and without payment hassles.
There were times when US retailers were auditing the products they p ...
Tags: Purchase from China, Global sourcing
- Today's Trend"€"e-commerce Safety
By: DYLAN SUN | - E-commerce, global sourcing and online international trade are as secure as you can assume. To avoid fraud, a few critical steps need to be understood beforehand, especially so in case of international trade and import/export transactions.
When flavored with B2B, E-Commerce can really be a big boon for business worldwide. B2B stands for Business to Business. E-commerce in the current date mostly is of this kind. IOS i.e. Inter Organizational System transactions and electronic mark ...
Tags: E-commerce/International trade, Import/export, Global sourcing
- China In Global Sourcing
By: DYLAN SUN | - Business to business deals are now flexible and can be directed towards a smoother global sourcing. Global sourcing need not be high in expenditure, which is a mere myth. Business partners across global borders can now avail the benefits of e-commerce to meet global trade requirements. The electronic way of conducting business is highly advantageous as it is flexible and easy way of communicating to customers or buyers all over the world in a matter of few seconds. The B2B negotiations are effec ...
Tags: global sourcing, e-commerce
- E-commerce Safety And Global Sourcing
By: DYLAN SUN | - E-commerce, global sourcing and online international trade are as secure as you can assume. To avoid fraud, a few critical steps need to be understood beforehand, especially so in case of international trade and import/export transactions.
-Safety Tips Global Sourcing and Import/Export in E-Commerce
The following points help you avoid frauds in e-commerce when online shopping or global sourcing.
1.Know the import/export trader and product to ...
Tags: E-commerce/International trade, import/export, global sourcing
- Choosing China Suppliers
By: DYLAN SUN | - Choosing a china supplier is no easy task. No amount of care is going to be helpful in ensuring absolute safety unless you carry out the right due diligence. Still, there is no guarantee that any transaction can be 100% safe let alone with China suppliers but not applying these fundamental tests may walk you to ruins and will have all of yourself but no China suppliers to blame for.
Firstly, you need to beat the laze and haste both of which are against the principles of due dilige ...
Tags: China supplier
- An Efficient Way To Set Up An Online Business
By: pete arkwright | - With so many online ventures failing, you may wonder, is it really worth considering setting up an online business? The answer to this is yes: internet based companies are still on the increasing 25 30% year on year. Even the economic slow down in recent years has not hindered this increase.
According to an annual report of internet trends by a top market Research Company, almost two third of Internet users in the United States have by now purchased a product or service online ...
Tags: business, online business,
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