Source: Yiwu sourcing agent Author: Gary Date: 2012-02-09
With the increasing international level of Yiwu, more and more domestic and foreign merchants flood into Yiwu. In recent years, many new type fraud cases in Yiwu market, swindlers’tricks emerge one after another, some changing the company name, and some through The acquaintances cheat goods, some tenants before the expiration of the commercial spaces crazy cheat goods, some foreign investors with a false passport, expired visa deceive merchants, simply hire a foreigner to order goods.
According to the statistics of the Yiwu Municipal Public Security Bureau of Economic Investigation Brigade, in 2009 accused 153 foreign trade companies (individual) escaped with money, involving an amount of 400 million yuan; 2010, 132 companies, involving an amount of 45 million yuan; 2011 a total of 80, involving an amount of 97 million yuan.
For this, the reporter interviewed and compiled in 2011 a new type of fraud way, under the condition that can;t eliminate credit business model, it is help to understanding of these fraudsters tricks, memorize Police advise, have some anti-cheating techniques.
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