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Fraud in Metal Scrap Transactions

Fraud In Metal Scrap Transactions The Case Of Mr. S And X
Fraud In Metal Scrap Transactions: The Case Of Mr. S And X
Case Studies  ·  Corporate Affairs

Background and Facts Mr. S, a proprietor in the metal scrap business, encountered A in August 2020. The person X presented himself as a government contractor experienced in logistics. Through oral communication, Mr. S was impressed by his credentials and […]




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