Fraud disguised as legitimate company products
Author: Resources
Tips on identifying fraud.

A number of member postings with Alibaba.com Resources have asked about clarification of the existence of an Alibaba secure trading system, specifically Alibaba.com Trust & Security. At this time, Alibaba.com does not offer a transactional service of any kind and any representation of such a service should be avoided at all costs.


Fraud attempted using Alibaba products and tools

Any email originating from Alibaba.com address should end in @alibaba-inc.com not the other way around.

Alibaba will NEVER ask for your username/password via email!


Payment scams

Examples of scammers using legitimate companies to “phish” for your money and information:

0 0



More

Related Articles

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.

Email this page Bookmark this page Print this Page