Over the past few years, the internet has become one of the most important business way. It is very convenient and simple for us to do the business. However, the internet also has a negative side. While business is made easier on the internet, e-business fraud is becoming more and more common. Stories of businessmen being cheated in scams are common and everyone wants to know how to make e-commerce safer. So, how to avoid scams and fraud?
1.Check the buyer’s credit before doing the business with him. You had better to chose the customer with higher credit, check the company background, bank information, fax, Telephone etc.
2. Keep the records of some evidence such as email, important documents and etc. It’s necessary for you to avoid the risk.
3.Use the appropriate terms of payment and shipment. Take precedence consider Paypal. Then, If the total payment amount is very big, formal company Bank Wire Transfer is the preferred payment method. Be careful to check the Bank account Number, opening date, opening place, name and address of the issuing bank, shipping date, valid date, loading and unloading port, applicant, period of presentation, amount, as well as details of transshipment, partial shipment and so on.
4. Request the payment for the sample. When the buyer require the sample while hinting at a large order, it is always wise to request at least a nominal payment.
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