Eye breaking trap: dismantling LED foreign trade scam sets

The day before, when the "new scam LED foreign trade need to be cautious! This article in the industry triggered a strong "earthquake", why the text will have such a sensational effect? This foreign trade scam in the end how many LED companies? Why has not attracted the attention of the relevant departments? This in the end what is the mystery?

Mr. Lin is a foreign trade enterprise boss, last week, when he saw the first time with his feedback, similar experiences, and joined by the first time to the public disclosure of the fraud of foreign trade enterprises boss "Mr. Wei" set up the victim group.

In this group, Mr. Lin through discussion and found that there was a gentleman who actually met and he was the same liar, customer passports, companies are the same.

"I was the first group in the group to give information to the liar. Coincidentally, the Swindlers Company for a person is in contact with Mr. Liang, however, there is no substantive business dealings, but the evidence is provided to the same company. Mr. Lin said.

For this reason, he was able to communicate with Mr. liang. Finally, he will give the relevant information to the small series.

Mr Leung met with a series of foreign trade scam, hackers set up for money laundering. Mr Leung this link with the previously reported cases of deception similar, but the rationale for the context, it involves layers of deception, more complex, more difficult to deal with.

1, the customer is a hacker, the supplier is innocent money laundering

Mr. Lin introduced Mr Leung's case: "he is doing lighting trade, fraudsters with his products, but also from the third party account money come in, and let him put the remaining money to call another supplier, and the previously reported case basically similar, it is merged into the square with the police in Hongkong said, because your mailbox hackers' phishing '(PS: in recent years, in the foreign trade industry, this kind of mail fraud is rampant), the money will be transferred to the account of his final. "

Lin told Xiao Bian, in the group, we put the case of the case of Mr. Liang as a hacker fishing case, with Liang purchase of customers at least one of the hacker gang. Some of them have a black company in Taiwan, and let it be transferred to the account of Mr. Liang, and this customer is responsible for the butt and Liang, cheat him into the office, the use of his account to launder money.

According to reports, the Taiwan company was a total of fishing $280 thousand, of which 1/4 of the account to the account of mr.. The other three, and remittances were transferred to the hands of the different three companies.

Mr Leung provides a lot of evidence to the Hongkong police, to prove that he is a victim, and communicate with the Taiwan company, is willing to cooperate with the help of the recovery of the loan, so the two sides are still beginning to have the amount of business. However, when Hongkong police told the Taiwan company, because the money is divided into four parts transferred out, the four may have been down, then the program will go up is very complex, the possibility of back is not too large, Taiwan company has decided to ask a lawyer to sue mr.. "Taiwan company on a target, Mr Leung to return the money back. Mr. Lin said.

2, the first victim will be punished by law, layers of lawsuits or see the end

Xiao Bian also to the case of the parties to understand the relevant circumstances. In fact, there are two companies in Taiwan money into their account, are black, the other a higher amount, the two total of nearly 1 million 500 thousand yuan. He said that he had the money to start soon, how many years to earn, is certainly not the money to fight back, since the Taiwan side that must be filed, so he can only hold down, the prosecution "payee".

"I will sue him for the money I received to the next 'Payee', so as to recover the payment, returned to the Taiwan company. Moreover, once the Taiwan prosecution, I do this to prove their innocence. Liang said.

For Mr. Liang's choice, Mr. Lin said it is also helpless, after all, to protect themselves. At the same time, he told Xiao Bian, things are not so simple, with the $280 thousand company in Taiwan as an example, is divided into four parts, then down, perhaps everyone is a number, the following hypothesis Leung is also a victim, then, the company had to ring with a ring company lawsuit, each link has a lawyer's letter down. Every lawsuit takes time and effort, when it comes to an end, it is hard to say.

Mr. Lin said that in the victim group, there are companies that have been and fishing each bear half the loss, do not want to fall into such a situation. However, the fishing companies have good communication, some bad communication. The victim encounter is not good communication with each other, as a principle, the money is remitted to your account, you should also return to the original road, no other.

In fact, according to Mr Leung said, Taiwan company can "improper income" to prosecute him, so he in addition to the same "improper income" sued a payee, after layers of payment, indeed there is no other choice. Otherwise, it is necessary to pay their own money. Therefore, if as second, third, or even more layers of victims, as long as you do not want to lose money innocent, have to fight the lawsuit.

Lin believes that this scam is linked to the source of the company or recover hopeless, claiming to be unlucky withdrawal, or intermediate links