If it is no longer possible in Romania, let's try a registration in the Netherlands
A Romanian flower importer that has been known to us for many years has now had so many problems in...
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March 21, 2023
Insurance fraud and scams from Croatia
You think you have just found a new, reputable customer in Croatia, near Zagreb. According to the cu...
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February 16, 2023
The Italians are back in the picture
Unfortunately, another group of well-known fraudsters from Turin has come back into the picture. We...
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December 14, 2022
Spanish scammers still active
A new company, new name, different address, different contacts and telephone numbers, but the same p...
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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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