Monthly Archives - July 2023

Warning about trade fraud in some Middle Eastern countries

The Ministry of Industry and Trade recommends that Vietnamese enterprises when dealing with foreign enterprises must be cautious and carefully negotiate payment terms to ensure the safest. According to a report of the Vietnam Pepper Association (VPA), recently, businesses that are members of the VPA have traded and exported agricultural products to the Middle East, including pepper, cinnamon, anise, and cashew nuts. . However, the companies said the transactions showed signs of commercial fraud from the same buyer and same bank [...]