FeaturedFraud Prevention
Avoiding Trade Scams: A Buyer's Field Guide
The anatomy of the scams that actually cost importers money — and the due-diligence sequence that catches them before the first payment.
10 min Jun 30, 2026 Popular
Read Fraud Prevention
Detecting and defeating trade fraud before it costs you
Trade scams, supplier fraud, and payment fraud — how they work, the red flags that expose them, and the verification and payment structures that block them.
3 guides in this collection
3 guides
Fraud Prevention Popular
Avoiding Trade Scams: A Buyer's Field Guide
The anatomy of the scams that actually cost importers money — and the due-diligence sequence that catches them before the first payment.
10 min read
Fraud Prevention Popular
Supplier Fraud Detection: Signals, Checks, and Response
The forensic lens: how fraud shows up in financials, behavior, and documents — and what to do in the first 48 hours when suspicion crystallizes.
9 min read
Fraud Prevention
Payment Fraud in International Trade: Prevention and Response
How payment diversion actually happens — BEC, invoice manipulation, banking detail fraud — and the internal controls that cut the attack surface to near zero.
8 min read
Featured
Latest guides
FeaturedFraud Prevention
Avoiding Trade Scams: A Buyer's Field Guide
The anatomy of the scams that actually cost importers money — and the due-diligence sequence that catches them before the first payment.
10 min Jun 30, 2026 Popular
Read Fraud Prevention
Payment Fraud in International Trade: Prevention and Response
How payment diversion actually happens — BEC, invoice manipulation, banking detail fraud — and the internal controls that cut the attack surface to near zero.
8 min Jun 8, 2026
Read Fraud Prevention
Supplier Fraud Detection: Signals, Checks, and Response
The forensic lens: how fraud shows up in financials, behavior, and documents — and what to do in the first 48 hours when suspicion crystallizes.
9 min May 25, 2026 Popular
Read Most read
Trade Briefing
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Fraud Prevention — frequently asked questions
The most prevalent are phantom suppliers (fabricated companies taking deposits), invoice and payment redirection fraud (compromised email changing bank details), quality substitution after inspection, and fake certification schemes. All share one trait: pressure to pay before verification.
Explore related topics
InsuranceProtecting cargo, credit, and liability across bordersEscrowNeutral payment protection for international tradeVerificationConfirming who you trade with — before you commitTrade FinancePayment instruments and financing for global tradeShippingOcean, air, and container logistics explainedCustomsClearance, documentation, and compliance
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