Guidelines for Conducting of International Business to Prevent Fraud.
1. Check the credibility of the partners before conducting business every time.
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Check information of Thai partners.
- Thailand’s business information. (DBD DataWarehouse) Click
- Member of the Department of International Trade Promotion. (DITP Exporter List) Click
-
Check information of foreign partners.
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Contact DITP overseas offices.
(Department of International Trade Promotion)
Click
2. Check the credibility of the website or email before every transaction.
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Check Website (Scamadviser) Click
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How to See Email Headers Click
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Email Header Analyzer Click
Note: The above channels are only for initial credit checks. You should directly contact the trade partner. Do not click on
links or provide any personal information via website or email.
3. In case of complaints or disputes regarding international trade, Please contact:
- Department of International Trade Promotion : DITP CARE Click
- Technology Crime Suppression Division (TCSD) Notification procedure Click
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