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"Fraud Prevention"

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Knowledge Base

Payment Fraud on the China–Africa Route

Learn the real payment fraud risks facing African importers buying from China and the verification steps that prevent costly losses.

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Knowledge Base

Your Chinese Supplier Missed the Deadline. Now What?

Your Chinese supplier is running late and your vessel cut-off is approaching. Here's exactly what to do right now — protect the booking, assess your options, and set up a system that prevents this next time.

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Knowledge Base

LC vs. T/T: Which Is Safer When Buying from China?

The wrong payment method can leave you with no recourse when a Chinese supplier can't deliver. Here's a plain comparison of Letters of Credit and T/T transfers — and which one actually protects African importers.

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