Payments and fraud: check before transferring funds
AI-generated editorial image: a fictional scene, not documentation of real people, places or transactions. Open full-size image ↗
The issue
A confirmed order does not guarantee payment. A request to change bank details may be fraudulent; protection depends on the contract, payment method and applicable law.
What to prepare
Confirm changes through a separate channel with a known contact. Define currency, deadlines and security; retain delivery and acceptance evidence. Assess disputes, costs and debtor assets before recovery.
General information, not advice on an individual case. Sources consulted on 22 October 2026: check updates before acting. The overall portal review is ongoing. This note does not certify a complete check of every page.
Promoting deals and buying goods for resale are different activities. Calling everyone a “partner” can obscure pricing, responsibilities and termination consequences.
