How To Prevent Contract Fraud In Business?

(1) taking the deposit as the goal, making use of the principal and subsidiary relationship of the two contracts, forcing the other party to break the contract and "forfeit" 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 contractual specifications and specifications.

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 unaware of them, or use loopholes in the contract and drawings to avoid changing the processing drawings by making use of the carelessness or lack of common sense of the manufacturers when signing contracts, 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 order to

In the name of it, it introduces a false contract 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 this kind of referral, 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) if the two parties collude with the manufacturer to enter into a false contract, after collecting the information fee, they will declare the contract invalid, and jointly entrap 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) private units.

He lied to accept the entrustment, contracted out the business and used the contract 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 the construction of a comprehensive building. He wrote the contract agreement in the name of the responsible person, covered the official seal of the private seal, spread the information outside, and looked for the contractor construction team everywhere.

In half a year, 15 building engineering teams were hooked, and every time they paid the "business fee", Liu also made an excuse to make a pretext. About 100000 yuan of "business fees" became the object of his pocket.

(six) sign up for the sale of goods under the name of tight commodities.

Fraud.

The deceitful man has no source of goods at all, but uses the psychology of people who are still in a tight market 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.