The AltFunds Global

SBLC Frauds and Scams


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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


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The AltFunds GlobalBy Taimour Zaman