Ever wondered what happens to those whose credit cards were used in fraud transactions. Whose savings are sometimes wiped out by lazy folks, who don’t work but want to defraud others Well, we at IOSA FREIGHT do, and that’s why we have instituted serious policies to stop any fraudulent transactions from passing through us. The policies we have in place guarantees an almost 100% certainty that you will be caught if trying to ship a fraud shipment through us. Some of these include: • Full training of all staff on the detection of fraud shipments. Just by looking at a shipment, most times without even looking at an invoice, our staff can know if its a potential fraud shipment. • Working relationship with the police commands both in Lagos, the EFCC (Economic and Financial Crimes Commission of Nigeria), and the Metropolitan police, in London to stop, and prosecute anyone found to be involved with fraud. There is a lot more that we check that we won’t reveal publicly. Our advise to you is don’t risk it. We will catch you, and will prosecute you to the full extent of the law.