making it legal or clean. Through this process, the money is “washed” – its origin is concealed, and no one can trace it to illicit activities such as drug trafficking, corruption, embezzlement or illegal gambling. Typically
7. High possibility of frauds and cyber-crimes. 8. Cultural and Language differences prove to be a limitation of E- Commerce. 9. In many countries like India people prefer to visit places physically examine the goods, bargain, and then purchase. People having such type of habits do not...
About to order from an Alibaba supplier? Learn how to avoid payment frauds and receiving the wrong or damaged products.
These frauds are not on talking terms with the domain investor yet make fake claims about her domains, bank account and get monthly government salaries indicating extremely high levels of fraud, CORRUPTION, BRIBERY in the indian internet sector ...