BIFRANCHISE: Unique International Trade Import Export Concept Home 
Home Search search Menu menu Not logged in - Login | Register

GIA Trading Group offers unique international trade concept (BIFRANCHISE) converting international transactions into local transactions! The BIFRANCHISE concept (two-way franchise) allows importers & exporters the opportunity to purchase from & sell to anywhere in the world while negotiating the deal locally and paying in a local currency!

FRAUD SCHEMES
ForumTopicsPostsLast Post
No New PostsCHECK FRAUD
What is Check Fraud?
122011-05-03 18:50
by BIFRANCHISE
in Fraud with Cheques, Bank Drafts, and Money Orders Go to last Post
No New PostsCREDIT CARD FRAUD
What is Credit Card Fraud?
122011-05-03 18:52
by BIFRANCHISE
in Fraud associated with Credit and Debit Cards Go to last Post
No New PostsINSURANCE FRAUD
What is Insurance Fraud?
122011-05-03 18:55
by BIFRANCHISE
in Fraud in Insurance Industry Go to last Post
No New PostsTELECOM FRAUD
What is Telecom Fraud?
122011-05-03 18:56
by BIFRANCHISE
in Frauds in Telecom Industry Go to last Post
No New PostsFINANCIAL INSTITUTION AND BANK FRAUD
What is Financial Institution and Bank Fraud?
122011-05-03 18:59
by BIFRANCHISE
in Banks and Financial Institutions Fraud Go to last Post
No New PostsFINANCIAL STATEMENTS FRAUD
What is Financial Statements Fraud?
112009-02-17 00:41
by BIFRANCHISE
in Fraudulent Financial Statements Go to last Post
No New PostsCASH THEFT SCHEMES
What are Cash Theft Schemes?
112009-02-17 00:40
by BIFRANCHISE
in Theft of Cash Go to last Post
No New PostsFRAUDULENT DISBURSEMENTS SCHEMES
What are Fraudulent Disbursements Schemes?
112009-02-17 00:38
by BIFRANCHISE
in Schemes and Fraud Connected with Disbursements Go to last Post
No New PostsCONSUMER FRAUD AND CONFIDENCE GAMES
What is Consumer Fraud and Confidence Games?
122011-05-03 19:01
by BIFRANCHISE
in Confidence Games, aka Consumer Fraud Go to last Post
No New PostsPONZI SCHEMES AND ILLEGAL PYRAMIDS
What is an Illegal Pyramid and Ponzi Scheme?
122011-05-03 19:03
by BIFRANCHISE
in Illegal Pyramid and Ponzi Schemes Go to last Post
No New PostsPAYROLL FRAUD
What is Payroll Fraud?
112009-02-17 00:36
by BIFRANCHISE
in Fraud by Payroll Department Employees Go to last Post
No New PostsEXPENSE REIMBURSEMENT SCHEMES
What are Expense Reimbursement Schemes?
112009-02-17 00:33
by BIFRANCHISE
in Schemes associated with Expense Reimbursement Go to last Post
No New PostsTHEFT OF INTELLECTUAL PROPERTY
What is Theft of Intellectual Property?
112009-02-17 00:30
by BIFRANCHISE
in Intellectual Property Theft Go to last Post
No New PostsBRIBERY AND CORRUPTION
What is Bribery and Corruption?
112009-02-17 00:28
by BIFRANCHISE
in Corruption and Bribery Go to last Post
No New PostsTHEFT OF INVENTORY AND OTHER ASSETS
What is Theft of Inventory?
112009-02-17 00:23
by BIFRANCHISE
in Inventory and Other Assets Theft and Fraud Go to last Post
No New PostsTELEMARKETING FRAUD
What is Telemarketing Fraud?
112009-02-17 00:16
by BIFRANCHISE
in Frauds in Telemarketing Industry Go to last Post

 Current time is 06:26

Top


UltraBB 1.17 Copyright © 2007-2008 Data 1 Systems