What Are the Different Types of International Trade Fraud?
International trade fraud generally refers to the act of one party using international trade rules to omit false information or deliberately conceal the true situation in the process of international trade in goods, shipping, insurance, and settlement to defraud the other party's goods, money, or ship by illegal means .
International trade fraud
Right!
- Chinese name
- International trade fraud
- Foreign name
- International trade fraud
- According to
- International trade fraud generally refers to the act of one party using international trade rules to omit false information or deliberately conceal the true situation in the process of international trade in goods, shipping, insurance, and settlement to defraud the other party's goods, money, or ship by illegal means .
- International trade fraud
- according to
- Reasons for international trade fraud
- There are many reasons for international trade fraud, which can be summarized in the following major aspects:
- First, our side
- Common International Trade Fraud Scams
- Trick one: Contract fraud <br /> This is one of the common fraud methods used by criminals. Under normal circumstances, they usually set up a leather bag company (even a fictitious company), these companies can often hide their appearance from the outside), and then they sign an order contract with you, purchase goods from you, and press Monthly settlement. They will pay in time for previous small transactions. Do nt worry, this is just a way to deceive you of trust. They usually evaporate after the last batch of goods, or pay a small deposit to take away a large number of goods and disappear on the vast Chinese land.
Trick number two: Short check fraud <br /> In the early stage of his crime, suspects will not use short checks immediately, but will use cash for small amounts of transactions to win your trust. When you have complete trust in him, He would say that he wants to be bigger, get more goods, and it is inconvenient to bring cash. He hopes to be able to trade by check. After getting a large amount of goods, he will go empty before the check expires, thereby defrauding multiple parties. Existing short check frauds account for a large proportion of economic cases in Shunde Ronggui. But be careful!
Trick number three: Gold cicada shelling <br /> Usually suspects will rent a shop or rental house, or even an open space, and then ask you to deliver to the place they rented, and claim that they will take you to collect the money after unloading, But on the way, they often try their best to leave, and when you find it inappropriate to return to the unloading place, the goods have already been transported away. Since January 2002, there have been 19 cases of fraud using this method in Ronggui, Shunde. The goods being cheated include electrical appliances, steel, bearings, medicinal materials, and so on.
Trick number four: cheat money by fax wire transfer order. <br /> The suspect buys from you and faxes the wire transfer order to you. The previous several transactions were carried out normally. After getting your trust, they rushed to ask for the goods and asked you to send the goods after receiving the fax. After the goods were sent out, they immediately went to the bank to terminate the remittance. The time difference between the bill and the actual arrival time is used for fraud.
Trick 5: Transportation Fraud <br /> Ronggui Freight, a professional street in Shunde District, has played an important role in the circulation of goods for a large number of enterprises, but the incomplete management of individual freight transportation companies has been used by criminals. The scammer's method is generally: first, a person installs a phone in a rented house outside the country, is responsible for answering the phone, then forges a fake document and a fake license plate, and then mounts the fake license plate on the freight car and waits in the parking lot. At that time, they signed a "transport agreement" with the freight department in a false identity to help you carry the goods, thereby defrauding the goods of the freight department.
Trick number six: stealing dragons and turning into phoenixes. <br /> The suspect will call you first, saying that there is some kind of goods available, and will attract you at a better price. When you agree to purchase, they ask you to do it first. A bill of exchange was faxed to prove your financial strength before shipping. After they received the fax of the bill of exchange, they cloned an identical bill of exchange, then pretended to have shipped it, and came to your company to request a genuine ticket to pick up the goods. When the genuine ticket was checked, they used the cloned fake ticket. Tamper with the real ticket, and then push that the goods will arrive tomorrow, when the time is paid by hand and delivery.
Trick # 7: Use the hidden compartment of the transport vehicle to cheat. <br /> During the delivery process, the suspect installs a hidden compartment filled with water or sand in the truck and then ships it to you. After that, the goods are transported to the place you specified for unloading. In the process of returning to the weighing platform, the water or sand is secretly released, which will increase the weight of the goods. This approach is mainly targeted at the construction and non-ferrous metals industries.
Trick number eight: Fraud under the name of consignment sales. <br /> This type of fraud mostly occurs in the aluminum industry and the ceramics industry. The suspect first registers a company, and then claims how powerful he is and how strong the sales ability is. Then he helps you buy a small quantity of goods for sale. After you have your trust, you buy a lot of goods (sale first and pay later). The more the money rolls up, the more your bag is gone.
Trick 9: Letter of Credit Fraud < br It is reasonable to say that a letter of credit is the most secure settlement method, but some people still win. Criminals mainly use the parties to be unfamiliar with the operation of the letter of credit, and deliberately set up soft clauses to make you inadvertently violate the terms and cause the letter of credit to be invalidated, thereby achieving the purpose of defrauding property.
Dozens: Scams in the name of cooperation <br /> The scammer mainly uses low technology to charge high technology or low-end equipment to charge high-end equipment as an input to scam or the equipment invested can only use the raw materials provided by him, the other is After investing funds, draw back the funds invested by yourself through various means and excuses.
Twenty-one tricks: contracting engineering scams <br /> Scammers usually find a place to build a house, then rent a house nearby, install the phone, and print the business card of a certain real estate company manager, forgery Building drawings, business licenses, construction committee approvals and other items are ready to go to the construction engineering team. Once contacted, take people to see the construction site to deceive the engineering team's trust, and then charge the engineering team for quality guarantees, rebates or requirements. The parties pay the bid deposit and other deceit.
Trick 12: "Slingshot" scam <br /> The scammer first prepares steel products, and then signs a purchase and sales contract with you. The contract stipulates that you must pay a deposit first, and stipulates that all goods will be picked up on a certain day and some place. The night before the pick-up day, the suspect called and said that due to certain reasons, he would not be able to pick up the goods tomorrow, please wait for notification, and they will be responsible for the loss. After waiting a few days, there is still no news, so you go to the other company to chase the goods, but the other party bites back, saying that you breached the contract and did not pick up the goods on time. As a result, the warehouse could not be emptied, new goods could not come in, and you were required to compensate for the loss. In this case, even if you go to court, you still suffer, and you are likely to lose your deposit in vain.
Trick 13: "Matching" fraud One day in May 2002, Chen of Shunde Ronggui XX Industrial Co., Ltd. suddenly received a call from a high-tech company claiming to be in Wuhan. "Advanced anti-chemical film", there is a market in fishery and other areas, the market price of more than 30 yuan / meter, I hope Chen can help them to represent them in Shunde. As he hesitated, two people suddenly came to the company to inquire whether the chemical protective film was sold, and showed a look of urgently needed goods. When Chen saw this, he was busy contacting Wuhan. Wuhan said that there was already a batch of goods in Guangzhou. You can go and see first. So Chen took one of them to see the goods. After looking at the goods, the man immediately requested these materials, and immediately paid a deposit of 5,000 yuan, so Chen immediately paid a deposit of 100,000 yuan and bought the goods. You can wait until the freight returns to Shunde, and then contact the other party to find that they are all turned off. Then go to the market and find out that the so-called chemical protection film is just a common cloth, and the price is only a few dollars per meter.
Trick 14: Corruption but loss. <br /> The scammer first signs a contract with the party to buy the party's premium ceramics and pays it one month. During the transaction, the suspect asked for another style (second-class product). The client said at the time that this was a second-class product, and the suspect said: it doesn't matter I like this one. The suspect will also say: The delivery note also writes the premium product and the unit price, and then I can just give me a rebate. The parties thought that one was cheaper than the other, so they issued second-class products. As a result, one month later, the other party did not pay because the goods were not on the right board. Even if a lawsuit was filed, the parties had to lose.