Dear all, I still could not calm down from beeing scammed by a very professional but fake trading company. But this sad experience was followed by an idea to prevent B2B fraud globally: A global anti fraud platform where ... - victims can report details like names, email/skype adresses, bank accounts, company names, etc - in addition a search engine screens fraud commnities on all B2B platforms worldwide - buyers can check names, email adresses, bank accounts, company names, etc. and receive a fraud alerts in case their lead matches a reported fraud Once globally known and supported by the B2B platforms (hmm, they might do less business with their verification services) and other institutions), this portal could contribute to prevent fraud worldwide (ok, they can allways change names ... but not everything so fast to be identified) What do you think?
When dealing with foreign companies it is very critical to perform due diligence. That is , it is important to research your potential suppliers or alternatively you can use quality control and inspection companies such us our self.
We have various company verification services ranging from a company background check to supplier visits & a more intensive “Factory Audit”.
Our 360 degree service is the most comprehensive cost & risk management
service incorporating various risk management measures like Chinese contracts, Inspections and other quality control levers.
You can find more info on our website about the various services or contact me
via PM for more info.
Great platform to share the scam and fraud and creates awareness for others. This initiative will creat comprehensive process to create trust across all types of transactions, guarding against account takeover, card-not-present, and fictitious account registration frauds.