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Preventing the “Change of Bank Account” Scam with Your Suppliers

January 11, 2023 by Renaud Anjoran

Preventing the “Change of Bank Account” Scam with Your Suppliers

Over the past ten years, I have heard of many companies getting scammed as follows: They pay a supplier (usually in China) by bank wire (T/T) At one point, the buyer receives an email that seems to come from the supplier (but is … [Read more...]

Filed Under: Sourcing New Suppliers Tagged With: bank wire payments, scams

Sourcing From China 101, Part 6: How To Keep Leverage Over Suppliers

December 8, 2017 by Renaud Anjoran

Up until now, I have explained how to find a good supplier and what terms to negotiate from the get-go. But this is not enough. Buyers who are new to China often make a mistake: they trust their suppliers too much. How to keep leverage … [Read more...]

Filed Under: Sourcing from China 101, Sourcing New Suppliers, Supplier Management Tagged With: bank wire payments, enforceable contracts, letter of credit, supplier leverage, T/T payments


Weekly updates for professional importers on better understanding, controlling, and improving manufacturing & supply chain in China.

This is the official blog of Sofeast.com.

This blog is written by Renaud Anjoran, an ASQ Certified Quality Engineer who has been involved in chinese manufacturing since 2005.

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