Foreign Trade Warming &Nbsp; Light Fang City Cheater Also "Revival".

Some pactions are in line with business rules, while others are full of traps and warnings.

For example, there is such a case.

Zhang Mou, a farmer from a junior high school culture, CO opting 2 offices and hanging a brand of "Shaoxing Shan Ren textile company". He became a business executive in Shaoxing.

Using this shell company, Zhang started the "business" to defraud the cloth and cheated over 200 yuan in just two months.

Such fraud pactions occur every year in China's textile city of Keqiao, more than 10, and this year has increased.

Yesterday, the Shaoxing County Procuratorate issued a reminder of how to prevent contract fraud.

Crazy cheater

2 months to cheat 2 million

Zhang, 41, was a merchandiser in a textile company in Shaoxing. He was most familiar with all kinds of "doorsill" in the market.

In September 8, 2009, he hired two rooms in the Shaoxing textile and trade center and invented the "Shan Ren textile" company.

Since then, he began to defraud.

The way of fraud is simple. Zhang wants goods from suppliers in the name of individuals or companies.

The payment is usually about 30% of the total payment, and it is paid in full within one or two months after the arrival of the goods.

This paction is known as "subtractive business". It refers to the mentality of a cheater who uses the seller to rush into business. He first pays a small amount of money to deceive the seller to a large number of spot goods, and quickly drops the goods below the market price, thereby gaining huge profits.

In this way, in a short span of 2 months, Zhang has cheated over 200 yuan.

In March of this year, Zhang was arrested in Guizhou.

At present, the case is being examined and prosecuted by the Shaoxing County procuratorate.

Economic recovery

Liars are becoming more and more active.

Contract fraud cases like this are not uncommon in Keqiao over the years.

In 2007, the Shaoxing County procuratorate handled 9 cases of 15 cases in this case, 11 in 2008, 17 in 2009, 18 in 2009, and 10 12 people in the past six months.

Some fraud amounts to tens of millions of yuan.

There are fewer victims and dozens of dozens.

"This year seems to be particularly large, showing an upward trend compared with previous years."

A prosecutor handling the case believes that this may be related to the current economic situation.

Because of the rapid development of the economic situation, the textile city has become the target of many criminals.

"These criminals often claim that their foreign trade situation is exceptionally good this year.

In response to the annual increase in contract fraud cases, the Shaoxing prosecutor yesterday issued a reminder that the real situation of the other party should be identified before the paction, such as finding out whether the other party is a fake company, a false name, a fake address, etc. the contract text should be standardized, and the written contract should be used as far as possible in the course of business dealings.

Inquisitor:

The way to do business is too risky.

Why do old fashioned fraudulent practices work every year?

"There is a saying in our textile city, that is," no debts, no business. "If you want to deliver the goods on one hand and pay the whole amount at once, then you will never have a business door.

Mr. Wang, who has been in charge of cloth business for many years, broke the record.

For cloth traders, such a paction has become a habit, or even a hidden rule of trading.

"Criminals have made use of this point and started a business called fraudulent business."

A prosecutor said, "moreover, the sale and purchase agreement between the two parties is very irregular.

There are many pactions without written contracts, and the two sides usually have only oral agreements. "

On the other hand, the contract fraud case in the light textile city is also related to the risk psychology of the owners.

The prosecutor said, it can be said that there are a lot of deception operators who are smart businessmen who have been shopping through the market. Why do they fall into the trap of swindlers? This is mainly because some people prefer to take risks in order to make a big business.

Many businessmen also told reporters: "we know that it is risky for the buyer to default on the payment, but he will have to do it if he knows the risk, otherwise the business will not do much."