FBI's Website for Canadian shipping fraud

Regulatory

Tuesday, January 08, 2013

The FBI is looking into a shipping fraud scheme out of Canada and has set up a Website and online questionnaire for victims of the activities. Allegedly, fake Canadian businesses located in or around Montreal have been requesting credit lines from U.S. companies and ordering materials against the credit, and shipping the goods to Canada via a third party. When the materials reach the Canadian business, payment is never made. The U.S. businesses engage with these ...

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