Websites, fraud reporting and Internet security resources, and learn how to protect yourself online
The vast majority of Internet introductions result in successful partnerships that generate profit for both the buyers and sellers. But it is important that you protect yourself from fraud that may occur due to concealment of true identity on the Internet. Before you trade, please review our 10 Tips for Safe Trading. Please also stay updated on fraud alerts which can help you learn about new forms of online fraud that have been reported on the Internet (available at Additional Resources). If you suspect fraud, there are several actions you can take:
Contact your trading partner and arrange a telephone call or face-to-face meeting. This usually resolves the situation. Most buyers and sellers are honest and dependable and problems are often simply a matter of misunderstanding due to language and cultural differences.
If you suspect your potential partner of fraudulent activities, we recommend you inform the relevant law enforcement authorities (visit Additional Resources for more information). You should also report to Alibaba.com any suspected abuse of our website by members, so that we may review the status of the member's account. You can send reports by filling out this form.
Websites: Fraud and Internet SecurityResources
The Computer Crime and Intellectual Property Section (CCIPS) is responsible for implementing the Computer Crime Initiative, a comprehensive program designed to address the growing global computer crime problem.
Hoaxbusters : Get information about fraudulent email chain letters, warnings, offers, pleas for help computer viruses and more.
Interpol: Information Technology Crime--includes a FAQ on information security, a checklist of IT security and crime prevention methods.
Cybercrime on the Internet includes definitions of the most common types of cybercrime. (From Jones Telecommunications & Multimedia Encyclopedia.)
Computer Crime Research Resources--includes a definition of computer crime. (Florida State University.)
Internet Fraud Complaint Center (IFCC) provides an avenue for fraud victims to file complaints. (A partnership between the FBI and the National White Collar Crime Center.)
Learning How to Protect Yourself Online
Site Seeing On the Internet helps you prepare for your voyage on the Internet and avoid fraud and deception while en route.
Internet Fraud Watch offers news, updates, and advice from the National Fraud Information Center.
Internet ScamBusters provide information to help you avoid getting ripped off by Internet scams, fraud, misinformation and hype.
Credit Reporting Agencies
You can contact the following credit companies to get credit reports against the traders that you need to know more detail information:
North America & Europe
Dun & Bradstreet (D&B)
The world's leading provider of business information, enabling business-to-business commerce for nearly 160 years.
Asian Company Profiles Ltd (ACP)
A subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia
Asia
Asian Company Profiles Ltd (ACP)
A subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia
Mainland China
Asian Company Profiles Ltd (ACP)
A subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia
Asian Company Profiles,Ltd .(ACP)
A subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia
Coface Group
A complete service and protection firm for all commercial enterprises
