ÿþ< ! - - d i r l i s t f o r h e l p - - > < s c r i p t t y p e = " t e x t / j a v a s c r i p t " s r c = " / s u p p o r t / j s _ S u p p o r t M e n u . j s " > < / s c r i p t >
< d i v c l a s s = " f u n T o p B u l e W 2 0 5 b " > < / d i v >
< d i v c l a s s = " f u n M a i n B u l e W 2 0 5 b " >
< d i v c l a s s = " a l i g n C e n t e r " > < i m g s r c = " / i m a g e s / s u p p o r t / t i _ l e f t _ h e l p . g i f " b o r d e r = " 0 " / > < / d i v >
< d i v c l a s s = " b l a n k H 5 " > < / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t W r i t e " > < a h r e f = " / s u p p o r t / w r i t e . a s p " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ b . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M W r i t e " a l i g n = " a b s m i d d l e " > S u b m i t a Q u e s t i o n < / a > < / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 4 " > < a h r e f = " / s u p p o r t / n e w s _ n o t i c e / d e f a u l t . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ b . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 4 " a l i g n = " a b s m i d d l e " > N e w s & N o t i c e < / a > < / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 5 " > < a h r e f = " / s u p p o r t / n e w _ t o _ g l o b a l s a l e r / 3 0 . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 5 " a l i g n = " a b s m i d d l e " > N e w t o G l o b a l S a l e r < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 5 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / n e w _ t o _ g l o b a l s a l e r / 3 0 . s h t m l " i d = " D e t a i l L i s t 3 0 " > W h a t i s G l o b a l S a l e r . c o m < / a >
< a h r e f = " / s u p p o r t / n e w _ t o _ g l o b a l s a l e r / 3 1 . s h t m l " i d = " D e t a i l L i s t 3 1 " > R e g i s t r a t i o n < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 6 " > < a h r e f = " / s u p p o r t / b u y i n g / 2 9 . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 6 " a l i g n = " a b s m i d d l e " > B u y i n g < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 6 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / b u y i n g / 2 9 . s h t m l " i d = " D e t a i l L i s t 2 9 " > B u y i n g O v e r v i e w < / a >
< a h r e f = " / s u p p o r t / b u y i n g / 4 5 . s h t m l " i d = " D e t a i l L i s t 4 5 " > L o o k i n g f o r P r o d u c t s a n d S u p p l i e r s < / a >
< a h r e f = " / s u p p o r t / b u y i n g / 4 6 . s h t m l " i d = " D e t a i l L i s t 4 6 " > C o n t a c t i n g S u p p l i e r s < / a >
< a h r e f = " / s u p p o r t / b u y i n g / 4 7 . s h t m l " i d = " D e t a i l L i s t 4 7 " > P o s t B u y i n g L e a d s < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 7 " > < a h r e f = " j a v a s c r i p t : v o i d ( 0 ) ; " o n c l i c k = " j a v a s c r i p t : j s M e n u ( ' s M e n u D i r 7 ' , ' i m g S M 7 ' ) ; " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 7 " a l i g n = " a b s m i d d l e " > S e l l i n g < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 7 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / s e l l i n g / 4 8 . s h t m l " i d = " D e t a i l L i s t 4 8 " > S e l l i n g O v e r v i e w < / a >
< a h r e f = " / s u p p o r t / s e l l i n g / 4 9 . s h t m l " i d = " D e t a i l L i s t 4 9 " > P o s t S e l l i n g L e a d s a n d P r o d u c t s < / a >
< a h r e f = " / s u p p o r t / s e l l i n g / 5 0 . s h t m l " i d = " D e t a i l L i s t 5 0 " > L o o k i n g f o r B u y e r s < / a >
< a h r e f = " / s u p p o r t / s e l l i n g / 5 1 . s h t m l " i d = " D e t a i l L i s t 5 1 " > C o n t a c t B u y e r s < / a >
< a h r e f = " / s u p p o r t / s e l l i n g / 5 2 . s h t m l " i d = " D e t a i l L i s t 5 2 " > H o w t o g e t m o r e I n q u i r e s < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 1 3 " > < a h r e f = " j a v a s c r i p t : v o i d ( 0 ) ; " o n c l i c k = " j a v a s c r i p t : j s M e n u ( ' s M e n u D i r 1 3 ' , ' i m g S M 1 3 ' ) ; " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 1 3 " a l i g n = " a b s m i d d l e " > T r a d e A l e r t s < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 1 3 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / t r a d e _ a l e r t s / 5 9 . s h t m l " i d = " D e t a i l L i s t 5 9 " > T r a d e A l e r t O v e r v i e w < / a >
< a h r e f = " / s u p p o r t / t r a d e _ a l e r t s / 6 0 . s h t m l " i d = " D e t a i l L i s t 6 0 " > T r a d e A l e r t H e l p < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 9 " > < a h r e f = " / s u p p o r t / m e m b e r s h i p / 6 8 . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 9 " a l i g n = " a b s m i d d l e " > M e m b e r s h i p < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 9 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / m e m b e r s h i p / 5 . s h t m l " i d = " D e t a i l L i s t 5 " > F r e e M e m b e r s h i p < / a >
< a h r e f = " / s u p p o r t / m e m b e r s h i p / 6 . s h t m l " i d = " D e t a i l L i s t 6 " > S i l v e r M e m b e r s h i p < / a >
< a h r e f = " / s u p p o r t / m e m b e r s h i p / 7 . s h t m l " i d = " D e t a i l L i s t 7 " > G o l d M e m b e r s h i p < / a >
< a h r e f = " / s u p p o r t / m e m b e r s h i p / 6 8 . s h t m l " i d = " D e t a i l L i s t 6 8 " > W h y b e i n g P a i d M e m b e r s h i p < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 8 " > < a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 3 . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 8 " a l i g n = " a b s m i d d l e " > U s i n g M y O f f i c e < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 8 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 3 . s h t m l " i d = " D e t a i l L i s t 5 3 " > M y O f f i c e O v e r v i e w < / a >
< a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 8 . s h t m l " i d = " D e t a i l L i s t 5 8 " > C o m p a n y P r o f i l e < / a >
< a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 7 . s h t m l " i d = " D e t a i l L i s t 5 7 " > A c c o u n t S e t t i n g s < / a >
< a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 6 . s h t m l " i d = " D e t a i l L i s t 5 6 " > S e l l i n g T o o l s < / a >
< a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 5 . s h t m l " i d = " D e t a i l L i s t 5 5 " > B u y i n g T o o l s < / a >
< a h r e f = " / s u p p o r t / u s i n g _ m y _ o f f i c e / 5 4 . s h t m l " i d = " D e t a i l L i s t 5 4 " > M e s s a g e C e n t e r < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 1 0 " > < a h r e f = " / s u p p o r t / f a q / 4 4 . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ b . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 1 0 " a l i g n = " a b s m i d d l e " > F A Q < / a > < / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 1 4 " > < a h r e f = " / s u p p o r t / s a f e _ t r a d e _ c e n t e r / 1 7 9 . s h t m l " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 1 4 " a l i g n = " a b s m i d d l e " > S a f e T r a d e C e n t e r < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 1 4 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / s a f e _ t r a d e _ c e n t e r / 3 1 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 3 1 " > S a f e T r a d i n g B a s i c s < / a >
< a h r e f = " / s u p p o r t / s a f e _ t r a d e _ c e n t e r / 2 8 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 2 8 " > F r a u d C a s e S t u d y < / a >
< a h r e f = " / s u p p o r t / s a f e _ t r a d e _ c e n t e r / 2 9 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 2 9 " > A d d i t i o n a l S e c u r i t y R e s o u r c e s < / a >
< a h r e f = " / s u p p o r t / s a f e _ t r a d e _ c e n t e r / 3 0 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 3 0 " > S t o p S c a m / S p a m E m a i l s a n d I n s t a n t M e s s a g e F r a u d < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 1 1 " > < a h r e f = " j a v a s c r i p t : v o i d ( 0 ) ; " o n c l i c k = " j a v a s c r i p t : j s M e n u ( ' s M e n u D i r 1 1 ' , ' i m g S M 1 1 ' ) ; " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 1 1 " a l i g n = " a b s m i d d l e " > R u l e s & P o l i c i e s < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 1 1 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / r u l e s _ p o l i c i e s / 3 2 . s h t m l " i d = " D e t a i l L i s t 3 2 " > T e r m s o f U s e < / a >
< a h r e f = " / s u p p o r t / r u l e s _ p o l i c i e s / 3 3 . s h t m l " i d = " D e t a i l L i s t 3 3 " > P r i v a c y P o l i c y < / a >
< a h r e f = " / s u p p o r t / r u l e s _ p o l i c i e s / 6 3 . s h t m l " i d = " D e t a i l L i s t 6 3 " > P r o d u c t R e s t r i c t i o n s a n d P r o h i b i t i o n s < / a >
< a h r e f = " / s u p p o r t / r u l e s _ p o l i c i e s / 6 2 . s h t m l " i d = " D e t a i l L i s t 6 2 " > I n t e l l e c t u a l P r o p e r t y P r o t e c t i o n P o l i c y a n d I n f r i n g e m e n t C l a i m s < / a >
< / d i v >
< d i v c l a s s = " i n f o D i r L i s t T i t l e " i d = " D i r L i s t 1 2 " > < a h r e f = " j a v a s c r i p t : v o i d ( 0 ) ; " o n c l i c k = " j a v a s c r i p t : j s M e n u ( ' s M e n u D i r 1 2 ' , ' i m g S M 1 2 ' ) ; " > < i m g s r c = " / i m a g e s / a r r o w _ f r _ a . g i f " h s p a c e = " 5 " b o r d e r = " 0 " n a m e = " i m g S M 1 2 " a l i g n = " a b s m i d d l e " > S u c c e s s S t o r i e s < / a > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a S u b D i r L i s t " i d = " s M e n u D i r 1 2 " s t y l e = " d i s p l a y : n o n e " >
< a h r e f = " / s u p p o r t / s u c c e s s _ s t o r i e s / 2 4 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 2 4 " > F r o m B u y e r s < / a >
< a h r e f = " / s u p p o r t / s u c c e s s _ s t o r i e s / 2 5 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 2 5 " > F r o m P r e m i u m M e m b e r s < / a >
< a h r e f = " / s u p p o r t / s u c c e s s _ s t o r i e s / 2 6 _ s u b d i r . s h t m l " i d = " S u b D i r L i s t 2 6 " > F r o m C r e d i t R e p o r t < / a >
< / d i v >
< d i v c l a s s = " b l a n k H 3 " > < / d i v >
< d i v c l a s s = " c l e a r " > < / d i v >
< / d i v >
< d i v c l a s s = " f u n B o t t o m B u l e W 2 0 5 b " > < / d i v >
< d i v c l a s s = " b l a n k H 1 0 " > < / d i v >
< d i v c l a s s = " f u n T o p B u l e W 2 0 5 " > & n b s p ; < i m g s r c = " / i m a g e s / i c o n _ 2 3 c 2 . g i f " b o r d e r = " 0 " h s p a c e = " 5 " a l i g n = " a b s m i d d l e " / > < b > P r e m i u m S e r v i c e < / b > < / d i v >
< d i v c l a s s = " f u n M a i n B u l e W 2 0 5 b " >
< d i v c l a s s = " b l a n k H 5 " > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a D e t a i l L i s t " i d = " D i r L i s t 1 " > < a h r e f = " / s u p p o r t / p r e m i u m _ m e m b e r s h i p / 8 . s h t m l " > P r e m i u m M e m b e r s h i p < / a > < / d i v >
< d i v c l a s s = " b l a n k H 5 " > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a D e t a i l L i s t " i d = " D i r L i s t 2 " > < a h r e f = " / s u p p o r t / a d v e r t i s e _ w i t h _ u s / 3 . s h t m l " > A d v e r t i s e w i t h U s < / a > < / d i v >
< d i v c l a s s = " b l a n k H 5 " > < / d i v >
< d i v c l a s s = " i n f o D i r A r e a D e t a i l L i s t " i d = " D i r L i s t 3 " > < a h r e f = " / s u p p o r t / y e s _ t r u s t / 4 . s h t m l " > Y e s ! T r u s t < / a > < / d i v >
< d i v c l a s s = " b l a n k H 3 " > < / d i v >
< d i v c l a s s = " c l e a r " > < / d i v >
< / d i v >
< d i v c l a s s = " f u n B o t t o m B u l e W 2 0 5 b " > < / d i v >
Fraud Case Study 7 - Remain Vigilant!
Fraud Case Study 7 - Remain Vigilant!
Case Description:
We were scammed by one of our clients. We are exporting silk ties from China. This client is a Korean, but he is doing business in Spain. We exported to his Korean agency as per our contract. Then his Korean company sent the products to Spain. It worked well for several small order; we received quick payment after we sent out our products. Then this client wanted to place a larger order and requested to prolong the payment time. Considering our good cooperation from last order, we accepted his suggestion. Then we never received our 7000USD. This client always gave me the excuse that he can not arrange payment because of a problem with his Korean partner. It has been half a year now and still I haven't received the payment.
Analysis of this case:
1. It is an advanced fraud trick; the fraudster will use the psychology of the supplier to conduct fraud activities. He will place small orders first and transfer payment quickly to convince the supplier he is a good partner. Then he will place a large order and set a trap for supplier. Based on the good cooperation of previous business, the supplier will fall into the trap easily.
2. Always follow normal foreign trade processes when doing business with your partner.
Click to see other Fraud Case Studies:
Fraud Case Study 1 - Gold Supplier Identity Theft
Fraud Case Study 2 - the "Low Price" trap
Fraud Case Study 3 - False information
Fraud Case Study 4 - Meeting your supplier for the first time
Fraud Case Study 5 - The Contract trap
Fraud Case Study 6 - False Shipping Website
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