Crossborder Ecommerce Sellers Targeted by Supply Chain Scams

Crossborder Ecommerce Sellers Targeted by Supply Chain Scams

With the year-end surge in cross-border e-commerce fraud, this article focuses on two cases: former employees impersonating their original company for scams and Ebyte Network's self-inspection and rectification. It analyzes supply chain risks and corporate fraud prevention measures, offering anti-fraud advice for sellers. Ebyte Network achieved steady performance growth by rectifying third-party stores and optimizing its product structure. It reminds sellers to be vigilant, choose reputable partners, and jointly maintain the healthy development of the industry.

01/04/2026 Logistics Industry Insights
Read More
Amazon Sellers Face Growing Review Fraud Challenges

Amazon Sellers Face Growing Review Fraud Challenges

Review scams in cross-border e-commerce are increasingly rampant, and sellers need to be wary of new fraudulent methods like 'review honey traps.' This article analyzes the operation process, common tactics, and potential risks of review scams. It also provides prevention suggestions, emphasizing the importance of choosing legitimate channels, verifying qualifications, signing contracts, controlling order volume, and making payments cautiously. The aim is to help Amazon sellers mitigate risks and protect their rights.

12/30/2025 Logistics Industry Insights
Read More
Ebay Explains Account Suspensions and Prevention Tips

Ebay Explains Account Suspensions and Prevention Tips

This article delves into the common reasons for eBay account freezes, including late payments, violations of platform rules, and account information verification failures. It clarifies the distinctions between account freezes, suspensions, and restrictions. Furthermore, it provides actionable steps to take after an account freeze, such as contacting customer service, resolving violations, and filing appeals. The aim is to help sellers avoid transaction disruptions and ensure smooth business operations on the eBay platform.

12/29/2025 Logistics Encyclopedia
Read More
New Handbook Aids Air Cargo Loss Prevention

New Handbook Aids Air Cargo Loss Prevention

The "Practical Handbook of Air Cargo Claims and Loss Prevention" is a practical guide to air cargo claim handling. It compiles laws, regulations, case studies, and industry expert experience, covering claim procedures, liability determination, amount calculation, and loss prevention. It aims to help readers efficiently handle claims, reduce the risk of cargo loss, and ensure business security. This handbook provides valuable insights into navigating the complexities of air cargo claims and implementing effective loss prevention strategies within the framework of IATA regulations.

12/30/2025 Logistics Encyclopedia
Read More
Amazon Sellers Face Profit Losses From Freight Fraud

Amazon Sellers Face Profit Losses From Freight Fraud

Amazon's shipment page update exposed the unscrupulous practice of 'distant warehousing near delivery' by dishonest freight forwarders, leading to account risks, delayed listing, and increased costs for sellers. This article delves into the modus operandi of these fraudulent freight forwarders and provides practical advice on identification and prevention. It emphasizes the importance of standardized operations and urges sellers to immediately check their backend data to protect their own interests.

12/29/2025 Logistics Industry Insights
Read More
Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Chinese seller Yeung exploited vulnerabilities on the Amazon platform, amassing millions of dollars through an empty package scam, ultimately resulting in a prison sentence and substantial fines. The case highlights the risks within e-commerce platforms and the phenomenon of some sellers attempting to profit through illegal means. Amazon has taken action to combat fraudulent transactions. The industry should strengthen compliance and jointly maintain a healthy market environment. This case serves as a cautionary tale for all e-commerce participants, emphasizing the importance of ethical practices and platform security.

12/31/2025 Logistics Industry Insights
Read More
Crossborder Tong Executives Fined for 150M Accounting Fraud

Crossborder Tong Executives Fined for 150M Accounting Fraud

The Shenzhen Stock Exchange publicly condemned Global Top E-Commerce (Cross-border Tong) for financial fraud. Its subsidiary, Globalegrow, overstated profits by 1.5 billion RMB, resulting in penalties for multiple executives. The company's performance has declined, highlighting compliance management as a lifeline for the industry. This incident underscores the accelerating shake-up in the cross-border e-commerce sector, where those who adhere to regulations will ultimately prevail. Compliance is now paramount for survival and success in this evolving market.

12/30/2025 Logistics Industry Insights
Read More
AI Shifts Warehouse Safety From Reaction to Prevention

AI Shifts Warehouse Safety From Reaction to Prevention

This paper discusses the current status and issues of warehouse safety management, highlighting the passivity of traditional models. It suggests that AI-driven predictive safety analysis can achieve proactive prevention, providing a safer environment for warehousing and facilitating the transformation of corporate culture.

08/07/2025 Warehousing
Read More
Orabank Niger Simplifies SWIFT Codes for Global Transfers

Orabank Niger Simplifies SWIFT Codes for Global Transfers

This article provides a detailed analysis of the SWIFT code (ORBKNENIXXX) of Orabank Niger, guiding readers on how to correctly conduct international money transfers. It aims to help avoid common mistakes and provides essential information for receiving international remittances. The guide also emphasizes key aspects such as transfer fees, arrival times, and fraud prevention to ensure the safe and efficient transfer of funds across borders. It highlights the importance of understanding these factors for secure international transactions involving Orabank Niger.

09/03/2025 International Settlement
Read More
Ebay Tightens Bidding Rules to Curb Fraud Offers Fixes

Ebay Tightens Bidding Rules to Curb Fraud Offers Fixes

This article delves into the common reasons for eBay's bidding restrictions, including new account limitations, excessive order cancellations, seller settings, and 'non-paying bidder' flags. It provides corresponding solutions, such as checking account status, contacting eBay customer service, and improving shopping behavior. The aim is to help buyers resolve bidding limitations and enhance their eBay shopping experience. By understanding these restrictions and implementing the suggested strategies, users can navigate the platform more effectively and participate in auctions without unnecessary obstacles.

12/31/2025 Logistics Encyclopedia
Read More