Warning: 24 Foreign Trade Enterprises Have Been Cheated More Than 110 Million Yuan, And The Fraud Routine Has Finally Been Exposed!

Two textile enterprises in Zhuji, Shaoxing, were defrauded because of "receiving orders on credit", with losses of more than 20 million yuan!

Recently, the economic investigation team of Zhuji Public Security Bureau caught the swindler. Unexpectedly, a series of transnational fraud cases involving more than 20 years were involved!

Two garment factories in Zhuji were cheated

More than 20 million losses!

Chen is always in charge of a large garment factory in Zhuji. In August 2016, Ni Lin and Song Wei (both pseudonyms) came to the door to talk about cooperation.

The two sides signed a foreign trade order for 12600 pieces of polar fleece with a total price of 372000 yuan. After delivery, Ni Lin and Song Wei paid off the payment in one lump sum.

Then, the two claimed that they had won the right to operate a brand in the United States and wanted Mr. Chen to be a brand processor. In 2017, both parties have signed 15 million yuan of purchase and sales contracts.

After the first batch of goods with a value of 4.8 million yuan was sent out, Ni Lin and Song Wei were only willing to pay 469000 yuan in arrears.

In the face of malicious credit, Mr. Chen is in a dilemma. If he continues to produce and deliver goods, he may face bankruptcy. If the processing is stopped, the purchased fabrics will be wasted. He can only produce more than 10 million yuan worth of clothing, for clearance processing, lost more than 7 million yuan!

On the other hand, Ni Lin and Song Wei used the same method to cheat two other clothing factories in Zhuji, one of which lost 13 million yuan, and the other saw through the trick and stopped the loss in time.

Defraud 24 domestic textile enterprises

The economic loss was more than 110 million

However, in addition to Zhuji, Ni Lin and Song Wei cheated more than 20 enterprises in Hangzhou, Yiwu, Xiangshan and Pinghu.

Since 2015, the two began to register as a company, signing large processing orders with textile enterprises to export clothing to a Chinese American named Zhang fuming. Using the hidden rule of "receiving orders on credit" in the textile industry, only a small part of the payment was paid, resulting in economic losses of more than 110 million yuan to 24 textile enterprises!

This is Joe Zhang, the "killer" of the textile industry in the Yangtze River Delta. He committed a crime in 1998 and was wanted by the Shanghai Economic Investigation Corps. In 2009, according to news reports, he cheated hundreds of textile enterprises in China!

More than 20 years, cheated hundreds of domestic textile enterprises

It is understood that because the whole operation of Zhang fuming is completed through his agent, it is very difficult to obtain evidence. In addition, it is very difficult for him to recover the loan according to the current judicial procedure in the United States. Therefore, for more than 20 years, there has been no news of Zhang fuming being punished. On the contrary, domestic textile enterprises continue to be cheated.

After Zhang Fuwei and song fuming were arrested by the Public Security Bureau of the United States in December 2015, they also fully recognized the bad behavior of Zhang Fuwei and song fuming.

In the next five years, Ni Lin, Song Wei and Zhang fuming cooperated with each other for more than 10 million US dollars, while Zhang fuming only paid more than 2 million US dollars. By performing a small amount of contract or part of the contract, the two men tricked domestic enterprises into signing processing contracts with Zhang fuming, obtaining goods for export, and the crime was extremely bad.

Recently, Ni Lin and Song Wei have been transferred to Shaoxing people's Procuratorate for their huge amount of contract fraud.

Warm reminder

In recent years, the fraud cases of "receiving orders on credit" are common, but they can still be successful. It is precisely because the operators are afraid of offending the buyers when they are afraid to ask for payment in advance when they encounter "big business". To this end, remind the majority of textile owners, careful delivery of unpaid goods, vigilant strange buyers, improve the awareness of prevention, to avoid being deceived. When signing a contract, the other party may be required to write an IOU, stating the time, model, quantity, amount, consignee, consignor and other information, keep a copy of his ID card, and keep the receipt himself. When they found out that they were cheated, they called the police as soon as possible, and tried to recall the relevant details, so as to provide clues for the police to solve the case in time.