Sniffing Out Scams in Oil Trading: A Practical Guide to CIF & TTO Offers
The oil trade is one of the largest industries in the world and unfortunately, one of the most exploited by fraudsters. We will learn how to sniff out scams in oil trading. If you operate in petroleum trading, you’ve likely seen it:“Available EN590 CIF Rotterdam – $50 below market.”“Fresh TTO allocation immediate lift.”“Direct mandate to […]
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