Monday 20 Nov 2017

gold-supplier-fraud

Alibaba.com Gold Supplier Fraud

In 2011, Alibaba.com publically admitted that some of its employees colluded with scammers by selling Gold Supplier memberships to these scammers for the express purpose of defrauding buyers.  This scandal became a big international news story and led to the …

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fraud-on-alibaba-com

How Much Fraud Is On Alibaba.com?

Alibaba.com estimates that 0.5% of the transactions on the site are fraudulent, with most fraud cases involving small orders under $1200. That’s one in every 200 transactions. While

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