As we take seriously all matters of trade fraud, we are continuing to develop resources to make your business dealings as safe as they are effective. Because information and education are your best protection, we have identified a number of crucial tips posted on our discussion boards. They are from traders like you and they are listed below. They do not necessarily represent the views of Alibaba.com. Please click on the link(s) provided.
Fraudsters attempt to manipulate the primary payment methods used by the international community to defraud legitimate traders. Some methods are more vulnerable to fraud than others. Read more…
Fraudsters approach traders in many ways and use many seemingly legitimate processes to disguise their true intentions. Read more…
How can you identify fraud? Here is a list of tips from traders like you. Read more…
A list of high-demand products which fraudsters market to target legitimate traders. Read more…
Fraudsters brazenly peddle fraud by using other company brands and reputations to access traders. Read more…
Alibaba is dedicated to the fight against trade fraud. We encourage you to take part in our discussion boards and express your views. Tell us about your positive trade experiences as well as your grievances.
Tt (telegraphic transfer), * bill etc. vs. lc (letter of credit)
Author: Catalyst
Back to back letters of credit
Author: Catalyst
The original LC and the one issued against it are independent. See how it works.
