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    Cooperative Fraud: Pie Is Actually A Trap.

    2009/4/14 0:00:00 9

    Contract fraud cases, Mr. Li and Mr. Li opened a company specializing in agency business. He thought that money pactions were all in and out of the family. If he had to collect agency fees after the completion of the paction, the risk would be small.

    One day, Mr. Li received a "cooperation" call from the business manager of Hubei Zhenxing industrial general company, who commissioned him to act as the "fist product" of his company, the general agent of polymer purification membrane in Southern China area, and subsequently sent detailed information, including the product introduction, the catalogue, the catalogue of the products, the photocopy of the organization code card, and the supplementary instructions for polymer purification membrane sales.

    Mr. Li and Mr. Li saw that their formalities were complete, and they published relevant information on the professional website. After a few days, there was an echo. A farmer in Guangdong called for a 4000 meter polymer membrane, which amounted to 270 thousand yuan.

    Mr. Li calculates that he can earn tens of thousands of yuan in agency fees, which is a good thing in the sky, so he immediately contacted with his family.

    The house was very refreshing and promised to pfer a batch of goods to Shantou to Guangzhou, but it needed immediate payment.

    When Mr. Li informed him that he had left home, the other party immediately sent a deposit of more than 10000 yuan. He said that he was too busy. He needed Mr. Li to help him take the goods first, and afterwards he would pay the delivery fee.

    Because he did not want to give up his "fat meat", Mr. Li helped to pick up the goods and pay for the goods, but all second days had changed. The next family said he did not need the goods for the time being, and the "responsible person" at home could not get in touch with it, and the pie became a trap.

    This is a typical case of "even fraud", which is mainly engaged in agents, intermediaries, consulting and other business entrepreneurs.

    There is no pie in the sky. If you meet the "good thing" that ensued from home and home, you must be careful.

    To deal with this kind of deception, we must first maintain a good state of mind, and then calmly investigate the family.

    In order to get to the home, we should know clearly about the strength, supply ability and quality of the products. We should grasp some minor professional problems and see if they can answer the questions correctly.

    For the next family, if you meet the big list with hundreds of thousands of dollars, you must keep your eyes open when you are not hesitant.

    Internet fraud: convenient and cheated is also a convenient case. Mr. Wang is in the business arena for 30 years of "old supply and marketing". Recently, he opened an account on a famous e-commerce website and began to start his own business online.

    Mr. Wang once saw a message on the Internet. A businessman with "high reliability" sign provided quality yellow sand at low volume. Mr. Wang, who had experienced experience, did not rush to start, but understood 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 in accordance with the account number provided by the Internet. However, the yellow sand boat waiting for him could not arrive in Shanghai. The next family repeatedly urged him to deliver the goods.

    When Mr. Wang arrived there, Mr. Wang found that the enterprise did exist, but it only made steel trade, did not build materials, and never set foot in the field of e-commerce.

    Finally, because of being unfamiliar with e-commerce, Mr. "old wizard" lost hundreds of thousands of dollars to his next client.

    Although the e-commerce is fast and convenient, it is more risky than traditional paction.

    Some criminals are using high technology to pplant flowers and trees, and borrow the names of formal enterprises to deceive. Many entrepreneurs are deceived because they are not familiar with the operation mode and characteristics of e-commerce.

    In fact, the network is only a medium of paction. After obtaining business information through the network, we must conduct an investigation under the net.

    It is very necessary for the entrepreneurs to be cautious, and to visit in person is very necessary. They should not just sit at home and tap the keyboard.

    If you have conditions, you can check with experts in investment and law.

    In addition, the network pyramid selling activities are increasingly rampant, and entrepreneurs should carefully enter the pyramid selling trap when surfing the Internet.

    Xu Qiyun, editor in chief:

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