Analysis Of Internet Fraud Cases

Case: Mr. Wang has been fighting for 30 years in business.

On one occasion, Mr. Wang saw a message on the Internet: a businessman with "high reliability" sign provided quality yellow sand at low volume.

Mr. Wang, who has experienced experience, is not eager to start, but understands the supplier's situation through the Department of industry and commerce.

After confirming the identity of the supplier, Mr. Wang collected 30% of the money from his home and remitted it according to the account number provided by the Internet, but Huang Sha never saw it shipped.

The house repeatedly urged him to deliver the goods. In a hurry, he had to rush ahead.

But Mr. Wang has found that the enterprises that have the same name as the family do exist, but they only do steel trade, do not engage in building materials, and have never set foot in the field of electronic commerce.

Comment: Although e-commerce has the characteristics of quick and convenient, it is more risky than traditional paction.

Some illegal elements are using high-tech to pplant flowers and trees, and borrow the names of regular enterprises to deceive.

Many entrepreneurs are deceived because they are not familiar with the operation mode and characteristics of e-commerce.

In fact, the Internet is only a medium for pactions. After obtaining business information through the Internet, entrepreneurs should conduct a survey under the net.

In particular, it is very necessary to conduct on-site investigations in person, especially in highly profitable projects and large business lists.