Foreign Trade Contract Fraud 123

Cheating inspection fee

In April 2002, an enterprise in a city of Jilin received an invitation from the world Chinese business association. It claimed that it could help the company to finance overseas markets, make technological improvements to enterprises, and also underwrite the products of enterprises after technological pformation.

Subsequently, the leaders of the city went to Shenzhen to negotiate with them.

Matters concerned.

A person named "Shenzhen Hua Shang Rong Industrial Co., Ltd." and the Secretary General of the "World Chinese business promotion association" received them and co operated with them.

When the company returns to contact with the company and related persons, the other party has disappeared.

Comments: it is understood that this kind of "attack"

It is one of the most common means of contract fraud to cheat business investigation fees under the cover.

Fraudulent enterprises often follow the banner of the international consortium in the mainland of China and search for investment projects of mainland enterprises through various channels. After giving various preferential conditions, they can induce mainland enterprises to sign financing contracts with them, and then disappear after cheating the nominal fees of "inspection fees" and "assessment fees".

In June 23, 2004, the Luohu industrial and commercial sub Bureau received a complaint about the alleged contract fraud from the Municipal Industrial and commercial bureau.

Shenzhen yongdongli import and export trade Co., Ltd. claims to purchase Mr. Zhong's timber for export.

After the two sides signed the contract, the company offered to send money to Mr. Chung for the US dollar, so Mr. Chung first paid the fixed deposit fee of 10 thousand yuan.

When Mr. Chung returned the contract, the company disappeared.

Comments: this kind of "foreign relations" helps enterprises export to defraud the deposit and other expenses, and is also a widespread foreign trade fraud.

Fraudulent enterprises usually advertise in the media, claiming that they have signed contracts for buying and selling large quantities of goods with overseas companies, and require enterprises with production capacity and ability to organize goods supply to be contacted with them.

After getting the security deposit, Swindlers Company first took the delaying tactic, and finally lied about the change of overseas partners, or the victim themselves, or simply walked away.

Last June, the Shenzhen industrial and commercial department received a complaint from Jiangxi Ganzhou Xinhai food factory.

The story goes like this: in September 2002, Xie Mou of Shenzhen Fuhai Industrial Development Co., Ltd., called the head of Ganzhou Xinhai food factory in Jiangxi Province, saying that a Russian foreign businessman had to order a batch of wax products.

Xinhai food factory attached great importance to this opportunity to open up overseas markets, signed a sales contract agreement with Gao Fuhai, and agreed that Gao Fu Hai company was a sales agent responsible for orders from overseas merchants.

Xinhai factory said there was no way to deal with it.

Xinhai then signed the "entrustment agreement" with the high Fuhai, and entrusted it to complete the relevant supporting documents, and pferred 20 thousand yuan to the high Fuhai company according to its requirements.

Futian industrial and Commercial Bureau found that the company had gone unknown.

Industrial and commercial personnel went to the relevant accounting firms to investigate and found that the high Fuhai company was suspected to falsely report 2 million yuan of registered capital.

Comments: it is understood that Swindlers Company generally has the right to import and export products.

They usually use the preferential price as bait, claiming that they can help enterprises to enter the international market and induce them to sign contracts.

Editor: vivi