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SBLCs: powerful tool—or perfect trap?
Here’s what we cover in this episode:
How legitimate SBLCs actually work inside banks
The compliance layers most people skip (and why that’s fatal)
Classic SBLC frauds—fake docs, advance fee tricks, bogus private placement schemes
Why even smart entrepreneurs (and sometimes banks) get fooled
The due diligence steps that protect you from becoming the next victim
📎 Download the book: altfundsglobal.com/shop
By Taimour ZamanSBLCs: powerful tool—or perfect trap?
Here’s what we cover in this episode:
How legitimate SBLCs actually work inside banks
The compliance layers most people skip (and why that’s fatal)
Classic SBLC frauds—fake docs, advance fee tricks, bogus private placement schemes
Why even smart entrepreneurs (and sometimes banks) get fooled
The due diligence steps that protect you from becoming the next victim
📎 Download the book: altfundsglobal.com/shop