Knowledge Base

Intelligence Hub

Expert frameworks for controlling risk in China sourcing, quality control, and Amazon FBA operations.

Safety Center

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Emergency response guides and red flag identifiers for scam prevention.

I Am Being Scammed

Something doesn't add up with your supplier. Time is critical. Deploy our agents in China for immediate on-ground verification.

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1

Bank account or beneficiary changed after order confirmation

Often the last moment before a payment diversion scam.

2

Pressure to pay outside Alibaba or protected platforms

"Our system is down today" or "wire to this Hong Kong account"

3

Sample quality differs drastically from production specs

Bait-and-switch or intentional capability mismatch.

4

Beneficiary company name doesn't match supplier profile

Suggests unauthorized subcontracting or fraudulent takeover.

Latest Articles

In-depth insights on sourcing, quality control, logistics, and marketplace operations.

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