How To Prevent Contract Fraud

A contract, also called a contract, is an agreement between the parties to establish, alter or terminate the civil legal relationship.

Once a contract is signed, it has the force of law, and people's economic contacts naturally become stable and reliable.

However, contracts are made by people. Some liars often turn the most secure contract into the most dangerous trap. They carefully weave one after another trap, causing a large number of enterprises and individuals to be heavily indebted or even on the verge of bankruptcy.

Especially in the commodity purchase contract and the product processing supply contract, it is the most common way to use the contract to defraud, and the object is often concentrated on the enterprises that have just started business.

There are mainly six kinds of means: the first one is to take the deposit as the goal and the two principal and subordinate relationship to force the other party to break the contract and "confiscate" the deposit.

For example, the contract stipulates that the two sides delivered payment in Jiangxi before a month ago.

But the geographical scope of Jiangxi is very large, and where to trade in Jiangxi is not clear enough.

Such a contract can not be fulfilled.

In order to make up for this loophole, it is necessary to make a detailed sub clause to be improved and explained. The accessory is the so-called sub contract, the former one is the main contract, and the actual execution is based on the sub contract. In view of this situation, the liar who is simply unable to fulfill the contract intentionally creates contradictions between the principal and the sub contract.

In this way, when a party fulfilling a contract in accordance with the provisions of the execution contract, the cheater will declare the contract invalid on the grounds that it does not conform to the principle of the main contract, thereby confiscating the deposit received at the time of signing the contract.

(two) fraudulent use of the contract and specifications on the drawings.

When signing a product processing contract, the most noteworthy thing is that the specifications of the contract should be consistent with the specifications of the processing drawings. The cheaters often create contracts that are not in conformity with the requirements of the drawings when the factory representatives are not aware of them, or make use of the loopholes in the contract and the drawings without making use of the main idea or lack of common sense to make the processing drawings, so that the calculation units and accuracy requirements of the products stipulated in the contract are inconsistent with the corresponding standards of the drawings.

(three) in the name of intermediary services, it introduces fake contracts to obtain information fees.

In order to expand business contacts, many factories and mines often entrust some people who are proficient in information to introduce their business.

The fraudsters often appear in such an introducer's identity, signing fake contracts with manufacturers and enterprises through false customers, false information and false delegation. After obtaining the information fee, they cheat on various excuses to cover up the crime of breach of contract and fraud.

(four) the two parties collude with the factory to conclude a fake contract. After collecting the information fee, they will declare the contract invalid and make a joint effort to harm the manufacturer.

The swindlers were colluded in advance. One side disguised as a client, the other side pretended to introduce people. First, the "introduced" person came to find the factory, and lied that some customers needed to process some kind of product, and then signed the processing supply contract with the manufacturer by the customer.

After the manufacturer pays the information fee for the "introducer", the customer will find an excuse to declare the contract invalid, and the information fee is privately divided by the "introducer" and the "customer".

(five) privately engrave some units' official seals, falsely claim to accept entrustment, contract business outward, and use contracts to defraud.

The swindlers fabricated large businesses, forged letters of attorney, and lied that they were clients and signed contracts with clients.

After collecting the "business fee", the contract will be broken down according to the contract and other provisions.

Liu, a worker, made up a lie about building a complex building, and wrote the contract agreement in the name of the person in charge, covering the official seal of the private unit, sending out information everywhere and looking for the contractor construction team everywhere.

In half a year, 15 building engineering teams were hooked. Each time he paid the "business fee", Liu also made excuses to convince him that about 100000 yuan of "business fees" had become his bag.

The six is to sign a contract that cannot be fulfilled and provide fraud in the name of providing the commodity.

Fraudsters have no source of goods at all. They only use the psychology of people who advocate the commodity to play tricks.

For a time, steel prices rose and products were tight. Two cheaters in one place made false evidence, claiming that they bought a lot of steel through the relationship, and the price was favorable.

As soon as the wind was released, many construction and engineering teams heard the wind, and in the absence of goods, they hurriedly signed the supply and marketing contract with the cheater, so that the cheater easily swindled 800 thousand yuan of huge sums of money.