40 containers in US$ 8 million LC fraud discovered at Benghazi port

By Sami Zaptia. London, 27 November 2017: Authorities at Benghazi port announced that they had discovered 40 containers last week loaded with underpriced imported goods as part of a US$ 8 million Letter of Credit fraud scam. The authorities did not name the company but said it had been referred for further investigation and legal … Continue reading 40 containers in US$ 8 million LC fraud discovered at Benghazi port