source http://www.autonews.com/article/20181112/LEGALFILE/181119953/export-scam-port-fraud-chargebacks
Sunday, 11 November 2018
Export scams and schemes create enforcement morass
The challenge for law enforcement is separating legitimate shipments from illegal ones in the murky area between criminal fraud and breach of private contracts.
source http://www.autonews.com/article/20181112/LEGALFILE/181119953/export-scam-port-fraud-chargebacks
source http://www.autonews.com/article/20181112/LEGALFILE/181119953/export-scam-port-fraud-chargebacks
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