Amazon Sellers Face Review System Changes Fraud Risks Ahead of Black Friday

Amazon Sellers Face Review System Changes Fraud Risks Ahead of Black Friday

Amazon's review rating system is being tested, potentially altering buyer decision-making and impacting product sales. Simultaneously, local groups are frequently launching malicious attacks against Chinese sellers, risking listing removals. To combat these challenges, sellers must operate compliantly, actively appeal violations, and optimize product selection, listings, and pricing strategies. This approach is crucial for breaking through during the Black Friday promotion and achieving success.

01/04/2026 Logistics Industry Insights
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Descartes Launches Antifraud Tool to Tackle Freight Scams

Descartes Launches Antifraud Tool to Tackle Freight Scams

Descartes has launched an upgraded version of its anti-fraud tool, FraudGuard 2.0. This tool aims to enhance supply chain security and transparency by helping shippers and logistics companies identify fraudulent activities and cargo theft during the transportation process through real-time data analysis.

09/16/2025 Logistics
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FOB Trade Risks Sellers Warned on Unauthorized Cargo Release

FOB Trade Risks Sellers Warned on Unauthorized Cargo Release

This article focuses on the risks of delivery without bill of lading under FOB trade terms. It provides a detailed explanation from risk analysis, early warning signals, pre-event prevention, and post-event response. Combined with case studies, it offers a comprehensive risk prevention and response guide for cross-border e-commerce sellers and foreign traders. The aim is to help sellers avoid risks and protect their own rights and interests in international trade transactions.

12/30/2025 Customs Knowledge
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Banco Econmico Angola SWIFT Codes Ease Global Transfers

Banco Econmico Angola SWIFT Codes Ease Global Transfers

Banco Economico (Angola) uses the SWIFT code BESCAOLUXXX for international money transfers. It is crucial to verify this information and choose secure channels when sending or receiving funds internationally. Always double-check the details with the bank or recipient to avoid errors or potential fraud. Using a correct and verified SWIFT code ensures that your international transactions are processed smoothly and efficiently by Banco Economico.

09/04/2025 International Settlement
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Guide to Union Gabonaise De Banque SWIFT Codes for International Transfers

Guide to Union Gabonaise De Banque SWIFT Codes for International Transfers

This article provides a comprehensive analysis of the Union Gabonaise de Banque's (UGB) SWIFT code. It offers detailed information and a user guide to facilitate secure and efficient international money transfers. The guide aims to help readers avoid common errors during the process. Furthermore, it suggests alternative remittance methods and provides essential tips on preventing financial fraud, ensuring a safer international banking experience with UGB.

09/02/2025 International Settlement
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Swift Codes Key to Secure Transfers for Jordan Commercial Bank

Swift Codes Key to Secure Transfers for Jordan Commercial Bank

This article details the SWIFT/BIC code (JGBAJOAMXXX) of Jordan Commercial Bank and its importance. It emphasizes the necessity of confirming the accurate SWIFT code with the recipient or bank when making international money transfers. Furthermore, the article provides steps and precautions for international remittances, along with security tips to prevent fraud. The aim is to assist readers in conducting cross-border money transfers safely and efficiently.

09/01/2025 International Settlement
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Freight Forwarding Key Risk Management and Compliance Strategies

Freight Forwarding Key Risk Management and Compliance Strategies

This article delves into the three key principles of cargo release by freight forwarders: the rigor of release with original Bill of Lading, the high risks associated with release without original Bill of Lading, and the risk transfer involved in release based on Letter of Guarantee. It also emphasizes the importance of other risk prevention measures. The aim is to assist freight forwarding companies in building a comprehensive risk prevention system and achieving stable development by understanding and mitigating potential liabilities.

08/23/2025 Logistics Encyclopedia
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Crossborder Ecommerce Grapples With Bill of Lading Risks

Crossborder Ecommerce Grapples With Bill of Lading Risks

Cross-border e-commerce sellers face significant risks associated with delivery without original bills of lading. This paper provides a comprehensive prevention strategy from six aspects: contract signing, payment method selection, carrier selection, cargo tracking management, proper document storage, and risk awareness enhancement. It aims to help sellers build a robust risk prevention system and ensure the security of cross-border trade funds. By implementing these strategies, sellers can mitigate potential losses and protect their financial interests in international transactions.

11/03/2025 Logistics Encyclopedia
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