International Email Fraud
International business become more and more difficult due to the economy,
so we should treasure every customer as the god:) Avoid all the related mistakes
during our work.
But the cheaters become more smart than before, they use the international
risk to do fraud. Really really crazy and already many company have been
attacked
and cause to 100000---1000000 USD lost! So we should be attention email
fraud!
Today i receive my customers call, they ask if we have changed our bank
account?
But actually we do not change our bank account and i did not send email to
them.
They said have received 4 emails from me for changing bank information and
ask to
send payment to the new account. Its unlucky that our email system become
crashed for
3 hours, that is the 3hours time customers receive the email.Maybe our email or
customers
email have been attacked, its lucky that customers do not do as the cheaters
email but
confirm with me first.
In before email fraud, many customers due to trust the suppliers and have
done business
many years, so without any doubt they make transfer to the new bank account.
Which cause
large amount USD lost.
In order to avoid this happen, do as follow:
1.Never clik the link from unknow customers, which ask you to enter password
and email address
2.Never download any zip or very strange file from strange customers.
3.Kindly check alibaba inquiry clearly, as now cheaters use very same alibaba
inquiry to ask you enter email and password
4.Keep communication with your customers besides the email, skype,
whatsapp, wechat.
5.When you have send invoice to your customers, please keep check everyday
with customers if they have make payment and send proof to you by skype,
whats app and others.
big lost.