Protect Your Manufacturing Business from Credit Fraud | ITCIB India

Is Your Manufacturing Business the Next Target of a Fraudster?

(A Critical Wake-Up Call for the Ceramic and Manufacturing Industry)

Keywords Targeted:

  • Credit fraud in manufacturing

  • Trade fraud protection India

  • ITCIB

  • Verify buyer before credit sale

  • Secure business transactions

The Hidden Threat to Manufacturing Businesses in India

Over the last decade, hundreds of factories across India—especially in the ceramic and manufacturing sectors—have shut down. Surprisingly, most of these closures weren’t due to poor product quality or lack of effort. The main reason?
Unpaid credit and fraudulent buyers.

These traders take large orders on credit, delay or deny payments, and eventually disappear. While the seller deals with financial loss, legal hassles, and delayed justice, the fraudster starts afresh under a new name or firm.

Why Traditional Blacklists Aren’t Enough Anymore

Industry associations and government departments have gone so far as to form Special Investigation Teams (SITs).
But even with blacklists and public warnings, fraudsters continue to operate—changing their firm names, GST numbers, and identities to escape detection.

So, how do you stop a scam before it happens?

Introducing ITCIB – India’s Most Trusted Business Fraud Intelligence Network

ITCIB (Indian Trade Criminal & Credit Information Business) is India’s first and only platform that proactively helps businesses:

  • Identify fraud-prone buyers

  • Track criminal and trade credit histories

  • Avoid risky deals

  • Protect revenue and growth

Whether you're a manufacturer, supplier, distributor, or trader, ITCIB ensures you're never left in the dark again.

What Makes ITCIB Different?

  • Real-time reports on buyers’ past fraud cases

  • Detects identity changes, shell companies, and GST defaults

  • Monitors associations and linked accounts of defaulting traders

  • Helps you take fact-based business decisions—before you hand over your goods

Not Just Recovery—ITCIB Prevents the Damage in the First Place

Recovery is time-consuming and uncertain.
Court cases, legal fees, and stress follow you for years.

ITCIB changes the game by making sure you don't fall into the trap in the first place.
With a few clicks, you get a full background check—so you only extend credit to verified, safe buyers.

Isn’t It Time to Trade Smarter?

Don’t rely solely on gut feeling, reputation, or association lists.
Let data speak before you dispatch your next consignment.

Because a fraudster may be smarter, faster, and already planning their next move.

The Smart Choice is in Your Hands:

Will you wake up after the fraud, or act before it happens?
Will you let your business suffer, or secure it with ITCIB?

Join ITCIB Today – Protect Your Business and Peace of Mind

  • 8586876788

ITCIB – Where Every Deal Begins with Due Diligence.