Trade Fraud
How African Importers Can Avoid Fake Supplier Fraud
African importers lose an estimated USD 4 billion annually to fake-supplier fraud. The patterns are predictable and the defences are cheap — if used before the wire.
By Aisha OkonkwoMay 29 · 8 min
Trade Fraud
10 Red Flags Before Paying an Overseas Supplier
Ten patterns that reliably predict supplier fraud or non-delivery, drawn from analyst case notes on confirmed fraud across 12 corridors.
By Aisha OkonkwoMay 29 · 6 min