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E-Commerce Forum - eBiz Online Community » Operations Management » Fraud Detection - Loss Prevention » Country List

Fraud Detection - Loss Prevention Discuss with others how you prevent online and offline fraud.

 
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Old 06-06-2008, 03:32 PM   #1 (permalink)
 
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Does anyone have a link to Yahoo's list of countries that have a high tendency for fraudulent orders?

Also, does anyone have a list of countries that the United States has trade sanctions with or for one reason or another, do not let American companies sell or ship to? My company sells safety products and gets a high volume of sales inquiries from the Middle East (refineries, oil industry, etc.)

Thanks in advance!
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Old 06-18-2008, 05:29 PM   #2 (permalink)
 
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Default Please becareful of venezuela and nigeria for sure
Please becareful of venezuela and nigeria for sure


 

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