How To Prevent Business Cheating From Starting A Business

Before enterprises are subjected to commercial fraud, there are various signs of risk and how to guard against it. Here are some of the tricks used by liars: they are concentrated on buying and selling them.

Cheaters first place orders from some suppliers and pay in time.

The suppliers concluded that the cheaters had a better reputation and signed larger orders.

These Swindlers Company, after cheating the trust of suppliers, soon became slow in payments until they finally did not pay.

Such fraudulent practices are often well planned, well organized and have strong financial support.

Unpaid goods are sold to other illegal businesses at low prices or sold on flea markets or door-to-door sales.

Two, take a shot, change a place, a cheater, buy a batch of goods with fake cash checks or drafts.

When the merchant found that the note was false, the cheater ran to the new place and did the same thing again.

Three, using local ideas to deceive the people, using different trading methods, small-scale operation, the victim is limited to other provinces or foreigners, or a "respected citizen" title of the liar will often avoid prosecution.

Four typical ways of deception are to collect the so-called deposit for those who want to get a service. The reason is that the prepaid expenses should be used for investment in advance.

The original intention is not to provide any services.

For example, entrusting a swindler as an economic man, a liar should collect a deposit to ensure that the enterprise obtains a loan.

Soon after, however, the swindler escaped or told the victim that he could not find the lender and refused to return the money.

Five, a false company pferring shares to a good company, fabricating false financial statements, making false statements of assets so that the other party is willing to exchange shares with them to achieve their holdings.

After the legalization of the counterfeit company, the company will sell its assets or obtain a bank loan as a mortgage. Of course, the loan will not be repaid and finally closed down.

Xu Qiyun, editor in chief: