Our Italian friends, they're back!
It has been pretty quiet during the Corona pandemic. And that also applied to the crooks. Of course...
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December 14, 2021
Swiss defaulter with new company name
Since the end of November, a Swiss company has approached countless exporters and growers. If you do...
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November 19, 2021
Scammer unmasked, but still active
A collection procedure in Italy, in Sicily to be precise, led to the unmasking of an Italian scammer...
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September 24, 2021
Italian scammers spotted again
It's that time again, well-known Italian scammers from Turin have been spotted again. Everything...
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July 27, 2021
Meet AgroCheck in October 2021 in Colombia
AgroCheck will be visiting Colombia again in the week of October 4th to meet with clients and t...
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June 03, 2021
USA fraudster is looking for new suppliers
A flower importer from Los Angeles uses different names to buy flowers from farms in Ecuador and Col...
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May 03, 2021
Dossier Romania: it never ends
This is not the first time we have written about it and it certainly won't be the last. We are c...
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March 22, 2021
AgroCheck expands its business to Kenya
After successfully launching AgroCheck in Colombia and Ecuador in the past years, it's now time...
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February 18, 2021
Exporters beware!
Around the flower holidays we notice a number of well-known, but also less known wholesale companies...
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January 29, 2021
Spanish scammer is looking for new suppliers!
In the past two weeks several suppliers have been approached by a Spanish scammer, who has been in t...
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