Dear Guys,
I'm a student of the Nanyang Business Faculty in National University of Singapore. Due to the encouragement of entrepreurship in Singapore, many Singaporeans have took to the call and venture out. However, many of them ended being the preys of fraud and scams in various countries where they have tried to conduct businesses with. Therefore, me and my fellow classmates decided to conduct a research on the business fraud and scam in various countries (e.g. china, nigeria, vietname, etc) as a project submission for our final year project.
We hope you can share with us your experiences with any business fraud or scam you have ever encountered. You'll be doing us a great deal of help by providing us the following information:
1. Name of company
2. Nature of business conduct by the company
3. Location of company (i.e. country, city, address)
4. Website URL
5. How they conduct the scam
6. Proof (if there's any)
7. Your name and nationalities
8. Your losses
9. Any comments
Do fwd them to
businessfraud@gmail.com
Business Fraud and Scam
Linear Mode
November 2008
