Introduction

A series of fraud case studies is summarized from typical fraud cases that buyers or sellers often encounter when doing online business. Learn from real fraud case analysis to avoid being scammed!

For buyers, below typical fraud tricks are recommended to read:

Common Cases

• 10 Signs of Online Scams
• Fake Verified Gold Supplier
• Be cautious of Gold Supplier Identity Theft
• Knowing the "Low Price" trap
• How to Spot Seller's False Information
• Avoiding Using False Shipping Website
• Avoiding Receiving Inferior Products
• False Buyer Protection Service Fraud
• Receiving Low Value Products Scam
• Avoiding Fake Alibaba Partner Scam
• Beware of Western Union "Wire-a-friend" Scam
• Be Aware of MTCN Fraud - Western Union Scam




Specialty Fraud Cases

• Brand Name Electronics Products
• Flash Storage Devices
• Steel Products
• Chemical Products
• Fishing Supplies
• R/C Toys and Baby Products