Re-print application form for PO recruitment 2025-26 
(Format : PDF | Size: 0.40MB | Language: English )
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Of late, it has come to our notice that unknown overseas entities through impersonation of reputed purported buyers, are placing export orders with Indian Exporters.
The modus operandi may be illustrated as under:
- The destination country is different from the purported reputed buyer’s country;
- The email id from which the order is placed/ correspondences, at times have slight differences from that of the purported reputed buyer;
- The consignee is changed by the purported buyer while consignment is on high seas;
- Request for change in payment terms when goods are in high seas;
- SWIFT Payment messages which are fake are shared by purported buyer