China scams 2023

China scams 2023

China eases Covid restrictions, vitalizing international trade. When dealing with potential Chinese partners, it is worth being vigilant, as it is easy to come across scammers and unethical practices. One wrong step, and you could lose money. We present what … Read more

Scams in the Coronavirus era

Scams in the Coronavirus era

At the beginning of the pandemic, we informed you about many cases of scam sales of masks, gloves, and other PPE products, run by Chinese companies. Unfortunately, we have noticed that Chinese scams are becoming more frequent when it comes … Read more

Rapid coronavirus tests from China

Rapid coronavirus tests from China

Due to the rapidly growing coronavirus epidemic (SARS-CoV-2) worldwide, detecting infected people as early as possible is necessary. In this case, rapid tests for the presence of coronavirus come to the rescue. It turns out that coronavirus tests can be … Read more

Protective masks on Alibaba

Protective masks on Alibaba

The coronavirus pandemic has generated a high demand for medical equipment around the world. We noticed increased interest among importers in such items as face masks and antibacterial gels. Many suppliers of these products can be found on Alibaba. Unfortunately, … Read more

The China Bank Switch Scam

China bank switch scam

The majority of Chinese frauds target companies that are just beginning to cooperate with a Chinese partner. They are easy prey for a Big Order Scam. Moreover, importers who have been trading with one company for years without problems are … Read more

Big Order Scam

Big Order Scam in China

A Big Order Scam is a common type of business fraud. It has been used by scammers in China ever since China opened its borders to foreign trade. Surprisingly, despite many warnings and raised awareness of these scammers, a lot … Read more

Importing from China – a Chinese company from Xi’an

Importing China Xi'an scam

Lately, we have observed growing problems with the reliability of companies in Tianjin, Shijiazhuang, and Xi’an. There is no shade of doubt that experienced importers know how to protect themselves and minimize risks associated with cooperation with Chinese companies by … Read more

New Scam in China – Big Order Scam

China Big Order Scam

It has been a long time since China opened its vast market to foreign investors. It created many opportunities but also risks. A lot of people, blinded by the perspective of big profits, forgot about basic safety measures. As a … Read more