Scam Prevention

Trust scores compress thousands of data points into one number—but only if you know the inputs. Learn how AI scores suppliers and where human verification still wins.

Move from Alibaba chat to WeChat to factory audit to first PO without skipping steps. A week-by-week timeline importers use to avoid sample-to-bulk quality gaps.

Build payment workflows that protect buyers without killing supplier trust. Covers 30/70 terms, Trade Assurance, inspection-linked releases, and red flags for wire transfers.

Protect your business from sourcing scams. Learn to identify red flags, verify suppliers, and use secure payment methods to avoid fraud when importing from China.