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  2. Spam alert: How to spot crooks trying to steal money via email

    www.aol.com/spam-alert-spot-crooks-trying...

    The subject was ‘Fwd: Past due Inv 324476’ and what followed was an email chain between me (using my private company email address) and someone named “Paul Delcroix.” ... By sending a real ...

  3. Customs duties in the United States - Wikipedia

    en.wikipedia.org/wiki/Customs_duties_in_the...

    The United States imposes tariffs (customs duties) on imports of goods. The duty is levied at the time of import and is paid by the importer of record. Customs duties vary by country of origin and product. Goods from many countries are exempt from duty under various trade agreements. Certain types of goods are exempt from duty regardless of source.

  4. Electronic invoicing - Wikipedia

    en.wikipedia.org/wiki/Electronic_invoicing

    Electronic invoicing (also called e-invoicing or einvoicing) is a form of electronic billing.E-invoicing includes a number of different technologies and entry options and is usually used as an umbrella term to describe any method by which a document is electronically presented from one party to another, either for payment [1] or to present and monitor transactional documents between trade ...

  5. Electronic data interchange - Wikipedia

    en.wikipedia.org/wiki/Electronic_data_interchange

    Electronic data interchange. Electronic data interchange (EDI) is the concept of businesses electronically communicating information that was traditionally communicated on paper, such as purchase orders, advance ship notices, and invoices. Technical standards for EDI exist to facilitate parties transacting such instruments without having to ...

  6. Kickback (bribery) - Wikipedia

    en.wikipedia.org/wiki/Kickback_(bribery)

    A kickback is a form of negotiated bribery in which a commission is paid to the bribe-taker in exchange for services rendered. Generally speaking, the remuneration (money, goods, or services handed over) is negotiated ahead of time. The kickback varies from other kinds of bribes in that there is implied collusion between agents of the two ...

  7. Haitian nonprofit files longshot charges against Trump, Vance ...

    www.aol.com/news/haitian-nonprofit-files...

    The Haitian Bridges Alliance filed the charges on Tuesday, citing Trump’s and Vance’s repeated claims without evidence about Haitian immigrants in Springfield eating pets. Under Ohio law ...

  8. Freight forwarder - Wikipedia

    en.wikipedia.org/wiki/Freight_forwarder

    A freight forwarder or forwarding agent is a person or a company who co-ordinates and organizes the movement of shipments on behalf of a shipper (party that arranges an item for shipment) by liaising with carriers (party that transports goods). The carriers may use a variety of shipping modes, including ships, airplanes, trucks, and railroads ...

  9. Factoring (finance) - Wikipedia

    en.wikipedia.org/wiki/Factoring_(finance)

    Factoring (finance) Factoring is a financial transaction and a type of debtor finance in which a business sells its accounts receivable (i.e., invoices) to a third party (called a factor) at a discount. [ 1 ][ 2 ][ 3 ] A business will sometimes factor its receivable assets to meet its present and immediate cash needs. [ 4 ][ 5 ] Forfaiting is a ...

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