Hackers attempting against your wire transfers...

タイトルまたは説明

Be Careful of email thieves in China!
No matter you are a buyer or supplier, you have to be aware of this issue that more than one company have faced in recent times...
How Chinese hackers scam? 
1.      Hacker hacks and access Supplier’s email.
2.      Hacker Identifies when a payment is to be requested.
3.      Using a similar email account (normally from **8.com ), hacker asks Buyer to transfer money to a different bank account.
4.      In more than *0% of the cases, Buyer transfers the money to the fake account trusting his/her "Supplier".
5.      Buyers & Suppliers realize the scam too late...
What you can do to avoid being scammed?

• Never transfer money before making sure the email is real.
• Give a call to the liaison person to confirm.
• Ask for confirmations by fax or email with the chub if Supplier requests the change.
• Never transfer money to personal accounts.
• Let companies like SBE help to confirm the transfers and payments for you locally.

• Contact information confirmation
• Commercial Profile
• Business Licenses and Certifications check
• Bank account checking
• Email scam investigation (if demanded by Customer)
• Other special request