When the new scam LED foreign trade need to be cautious!

Recently, in the foreign trade industry forum and the industry WeChat circle, a new scam foreign trade has been repeatedly exposed, the parties revealed that there are already a number of suppliers have been cheated, involving up to 10 million yuan.

"Customer" to fight the supplier to set up a scam

Xiao Bian learned that this scam is a multi Gang Gang Crime, at the beginning did not reveal clues. The specific way of committing a crime, which a liar to purchaser identity close to foreign trade enterprises, inquiry, order, payment is very normal, but at the time of payment will play money, generally high shipment value times, and payment is from another account to your account. This is the first hidden danger. Many foreign trade enterprises tend to be ignored in the collection, as long as the money to the peace of mind, but if the money is from the third party accounts over, then there may be a lot of risk.

A purchaser after playing extra money, start looking for excuses, for example, will say that he did not account in a $China domestic supplier, you need the transfer payment. So, it is logical to let you in addition to the balance of the money to another account (his mouth of the supplier account is actually another liar account). Because of cooperation, in the spirit of the development of long-term business purposes, or has established a "revolutionary" feelings, foreign trade enterprises may be very happy when the transfer station. So far, this scam is about to reveal its ferocious face.

When your goods are crooks purchaser away, you hit the balance, another account is received, there will be a liar out (usually give you the payment account owner), go to the police said, because he had been deceived, take the money to your account. This time to buy goods with you that liar buyers have disappeared. The only thing left is that money is coming from the third party account and you are charged with fraud. You will be faced with a great deal of trouble unless you return the money.

Liar clever means for enterprises to crack

The terrible thing is that there is little solution to the supplier. Specific can see under the following two party released the industry a example of hope.

One of them wrote: "in August, a black claiming to be South Africa, want to buy our light, and under a single, then liar notice (note that the home scored another payment) hit 100 thousand dollars to my Hongkong company account, but the value of less than ten thousand dollars (high the more, once cheated, foreign trade enterprises pay more). Then liar said his supplier did not call me dollars into Renminbi payment account, because orders eager to agree, except the more than 560 thousand payment to the account designated by him (to find an excuse to transfer the remaining payment), after the money transferred, there is another liar to Hongkong reported that money is because he cheated to my account, then the police will seal my account accused me of fraud, but the black swindler had gone to play. "

When the fraud revealed the true colors, the parties to the police, then the mainland police will say, the case is the starting point of Hongkong, should go to Hongkong police, 100% were refused. Thus, the parties can only go to Hongkong treatment, because he was the first to report fraud, as the suspect control, after bail out, and then a monthly report to Hongkong, until the money back to cheat can.

"Asked the Hongkong police," why don't you go after the mainland?. They said they were only in charge of Hongkong. By drilling the Hongkong and mainland law is different, the police contact is not smooth, easy to cheat a large number of foreign trade companies hard-earned money. The client said.

He said that there are already a number of companies fooled, involving up to 10 million yuan, and expose the article listed in the list of deceived and cheated amount.

Similarly, there is another unfortunate business fraud, fraud gang crime is also very similar.

The company revealed: "South Africa customer orders $2000, hit a dozen, demand for Renminbi returned to their designated account (domestic to play money and order is not the same company, playing a company of Australia), when you get the goods and money to spare to them (the goods, he must be in a hurry to go to the company to take, do not sign the bill), domestic Qingdao will have a company that his PI into our company's account, causing them to customers to our company to make money. The memo and we will deal in front of a single mode of water, then you will receive a letter of the Bank of Hongkong said, we will authorize this batch of all the way back (a reason is that Australia and no business dealings have the wrong payment, unconditional return), while Qingdao will continue to call the other side we urge that harassment refund. If all the return will be greatly damaged, if not all returned will lead to the closure of the Hongkong account and the Hongkong police investigation. "

Today's foreign trade fraud means more and more clever liar, companies must be vigilant, otherwise it is easy to fall into the trap set by these crooks inside. The above mentioned scheme, at the beginning of a business is very difficult to detect, but is tracked, because these so-called "customers" will use other people's accounts to your remittance, and hold people "cash is king" mentality, the success of a fool