At present, when a user reports a case of fraud to us, we delete the suspect's offers and web site and cancel their membership to guard against possible repeat offences. We also maintain a blacklist of offenders to ensure that they do not gain admittance to B2bagri at a later date. It is important to note that these steps may be taken on the suspicion of fraud, before obtaining evidence. The B2bagri Terms & Conditions provide that B2bagri may cancel not only any member company's membership but also any member's registered offers at its own discretion.

B2bagri cannot act as a mediator in disputes between companies regarding cases of fraud. By its very nature, international fraud is extremely difficult to prosecute, and while small cases are frequent, few are resolved satisfactorily. All B2bagri members are advised to be vigilant at all times.