FRAUD SCHEMES - BIFRANCHISE: Unique International Trade Import Export Concept

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BIFRANCHISE: Unique International Trade Import Export Concept > FRAUD SCHEMES

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

Forum		Topics	Posts	Last Post
	CHECK FRAUD What is Check Fraud?	1	2	2011-05-03 18:50 by BIFRANCHISE in Fraud with Cheques, Bank Drafts, and Money Orders
	CREDIT CARD FRAUD What is Credit Card Fraud?	1	2	2011-05-03 18:52 by BIFRANCHISE in Fraud associated with Credit and Debit Cards
	INSURANCE FRAUD What is Insurance Fraud?	1	2	2011-05-03 18:55 by BIFRANCHISE in Fraud in Insurance Industry
	TELECOM FRAUD What is Telecom Fraud?	1	2	2011-05-03 18:56 by BIFRANCHISE in Frauds in Telecom Industry
	FINANCIAL INSTITUTION AND BANK FRAUD What is Financial Institution and Bank Fraud?	1	2	2011-05-03 18:59 by BIFRANCHISE in Banks and Financial Institutions Fraud
	FINANCIAL STATEMENTS FRAUD What is Financial Statements Fraud?	1	1	2009-02-17 00:41 by BIFRANCHISE in Fraudulent Financial Statements
	CASH THEFT SCHEMES What are Cash Theft Schemes?	1	1	2009-02-17 00:40 by BIFRANCHISE in Theft of Cash
	FRAUDULENT DISBURSEMENTS SCHEMES What are Fraudulent Disbursements Schemes?	1	1	2009-02-17 00:38 by BIFRANCHISE in Schemes and Fraud Connected with Disbursements
	CONSUMER FRAUD AND CONFIDENCE GAMES What is Consumer Fraud and Confidence Games?	1	2	2011-05-03 19:01 by BIFRANCHISE in Confidence Games, aka Consumer Fraud
	PONZI SCHEMES AND ILLEGAL PYRAMIDS What is an Illegal Pyramid and Ponzi Scheme?	1	2	2011-05-03 19:03 by BIFRANCHISE in Illegal Pyramid and Ponzi Schemes
	PAYROLL FRAUD What is Payroll Fraud?	1	1	2009-02-17 00:36 by BIFRANCHISE in Fraud by Payroll Department Employees
	EXPENSE REIMBURSEMENT SCHEMES What are Expense Reimbursement Schemes?	1	1	2009-02-17 00:33 by BIFRANCHISE in Schemes associated with Expense Reimbursement
	THEFT OF INTELLECTUAL PROPERTY What is Theft of Intellectual Property?	1	1	2009-02-17 00:30 by BIFRANCHISE in Intellectual Property Theft
	BRIBERY AND CORRUPTION What is Bribery and Corruption?	1	1	2009-02-17 00:28 by BIFRANCHISE in Corruption and Bribery
	THEFT OF INVENTORY AND OTHER ASSETS What is Theft of Inventory?	1	1	2009-02-17 00:23 by BIFRANCHISE in Inventory and Other Assets Theft and Fraud
	TELEMARKETING FRAUD What is Telemarketing Fraud?	1	1	2009-02-17 00:16 by BIFRANCHISE in Frauds in Telemarketing Industry
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BIFRANCHISE: Unique International Trade Import Export Concept > FRAUD SCHEMES

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