April 21, 2022

News from Croatia

A notorious defaulter from Zagreb, who has been known to us since 2009, has been spotted again. Some...

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April 05, 2022

Our Italian friends, they're back!

It has been pretty quiet during the Corona pandemic. And that also applied to the crooks. Of course...

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December 14, 2021

Swiss defaulter with new company name

Since the end of November, a Swiss company has approached countless exporters and growers. If you do...

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November 19, 2021

Scammer unmasked, but still active

A collection procedure in Italy, in Sicily to be precise, led to the unmasking of an Italian scammer...

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September 24, 2021

Italian scammers spotted again

It's that time again, well-known Italian scammers from Turin have been spotted again. Everything...

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July 27, 2021

Meet AgroCheck in October 2021 in Colombia

AgroCheck will be visiting Colombia again in the week of October 4th to meet with clients and t...

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June 03, 2021

USA fraudster is looking for new suppliers

A flower importer from Los Angeles uses different names to buy flowers from farms in Ecuador and Col...

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May 03, 2021

Dossier Romania: it never ends

This is not the first time we have written about it and it certainly won't be the last. We are c...

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March 22, 2021

AgroCheck expands its business to Kenya

After successfully launching AgroCheck in Colombia and Ecuador in the past years, it's now time...

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February 18, 2021

Exporters beware!

Around the flower holidays we notice a number of well-known, but also less known wholesale companies...

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