Warning against fraud in the United Arab Emirates and Bahrain

Warning against fraud in the United Arab Emirates

People who do not have any relationship whatsoever with the Atradius group or its insurance cooperation partners are trying to pass themselves off as an independent or ‘freelance’ broker in Dubai for Atradius, amongst others using the name Mohammed Amir and the telephone number *******2976. They offer services such as arranging approval for credit limits against a commission, and claim that they have contact with staff working for Atradius who can approve credit limits. These services and claims are false and any such communication by these people should be considered fraudulent. For Atradius’ insurance programmes of internationally operating companies, all business in the United Arab Emirates is handled through Atradius’ partner Orient Insurance PJSC. Do not engage in any business or financial transaction with the people behind this fraud scheme and in case you are approached, please inform us, using the contact details on our website.

In view of above, neither Atradius, nor any of its affiliated comapnies, shareholders or insurance cooperation partners, nor their directors or employees, can be held liable for any actions, claims, obligations, damages or (legal) costs incurred caused by any past, current or future fraudulent action in (or using) any of their names.


Warning against potential fraud in Bahrain

A company unknown to Atradius, “The Bahrain Credit Insurance & Surety Corporation”, claims on their website (www.bcicorps.com) that they are "the first appointed representative of Atradius". Atradius does not have any relationship with this company and warns against doing business with it. Their statements are false and potentially harmful.In view of this, neither Atradius, nor any of its affiliated companies, shareholders or cooperation partners, nor their directors or employees, can be held liable for any actions, claims, obligations, damages or (legal) costs incurred caused by any past, current or future actions by above-mentioned company, whether or not using Atradius’ name.
 

Disclaimer

The statements made herein are provided solely for general informational purposes and should not be relied upon for any purpose. Please refer to the actual policy or the relevant product or services agreement for the governing terms. Nothing herein should be construed to create any right, obligation, advice or responsibility on the part of Atradius, including any obligation to conduct due diligence of buyers or on your behalf. If Atradius does conduct due diligence on any buyer it is for its own underwriting purposes and not for the benefit of the insured or any other person. Additionally, in no event shall Atradius and its related, affiliated and subsidiary companies be liable for any direct, indirect, special, incidental, or consequential damages arising out of the use of the statements made information herein.