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1. Try your best to check out the company that you are going to do business with. Check their websites and make phone calls. Check their registration information with the local Administration on Industry and Commerce. If in doubt, employ a local business credit investigator.
2. Use safe payment methods, for instance letter of credit. Avoid using direct bank transfer with companies that you have never dealt with before.
3. When using online platforms, read the instructions on risk mitigation carefully. Those platforms usually have complicated procedures for filing complaint and refunding. Make sure that you follow every step and be wary of the time limit for each procedure.
4. If you become a victim of fraud, please resort to the local Administration of Industry and Commerce or the local police.
