China - Treat Unexpected Business Proposals with Caution

As China reopens to the world and attempts to get its supply chain back on track, the number of complaints from Swiss companies falling victim to various frauds orchestrated by some Chinese companies has increased. The methods used for such fraudulent activities can be diverse and insidious. In response, Swiss companies must do their best to detect any red flag and avoid falling into their trap. As prevention is better than a cure, our goal is to raise Swiss companies’ awareness, help them recognize these activities, and enable them to deal with the situation.

Download the guide below to learn more about risk factors, different versions of fraud and operational red flags.