When you type "foreign trade cheated" in the search box, the victim casually takes a basket!
Someone was cheated of 1.85 million, someone was cheated of a large number of goods, empty gloves white wolf!
Why is it repeatedly emphasized that foreign traders are still repeatedly deceived?
Today, let's discuss with you why you are deceived!
Today's international trade situation is changing, the dangers are emerging, and the fraud cases of overseas buyers are emerging one after another. In fact, foreign trade fraud is mainly the use of contracts and cross-border lawsuits to achieve fraud, and even the use of "loopholes in the law" to defraud, it is really difficult to prevent.
Foreign traders are usually deceived for reasons
01.
The deceived enterprises are inexperienced and have a weak sense of risk
There are many tricks of deception by scammers, and mainland enterprises adhere to the principle of honesty and friendliness, and do not have a strong sense of prevention of foreign trade docking, which can easily fall into the trap of others.
02.
Choose a high-risk, low-cost payment method
The payment method of the letter of credit is relatively insurance, but the procedure is cumbersome, the cost is slightly higher, and some companies often choose a lower fee payment method, which also means a high risk: once you encounter trade fraud, you lose everything.
Even if payment is made with a letter of credit, it is not possible to effectively circumvent additional soft terms because of rushing and disregarding principles, and it is easy to step on the thunder if you are not careful.
03. Do not attach importance to the credit investigation of foreign investors
In foreign trade, even the credit status and operating conditions of old customers who have cooperated for many years are not static, not to mention the first transaction or new customers who have just been contacted. If there is a lack of vigilance and a timely understanding of its current operating conditions, the opportunity to avoid risks is lost.
So how can dedicated foreign traders prevent fraud?
1, do not be greedy and cheap, when it feels abnormal, the trap may have been dug.
2. Understand some basic processes and common sense of transportation, insurance, cargo claims, payment of goods, litigation and arbitration. When the other person is slightly abnormal, they can quickly detect it.
3, choose a reliable trading partner, try to do business with some well-known, good credit companies, for some of the mysterious buyers, we must be vigilant, do not be gullible.
4. Use the services of China Export and Credit Insurance Corporation to insure buyer risks and political and metallurgical risks. In some cases, it is difficult for exporters to understand each other's credit, but China Export & Credit Insurance Corporation has its own network to help understand, if you can not understand the customer's information, they will not undertake this business, for you, this business is very risky, you must be cautious.
5. Use Yiqi to search and expose Lao Lai Company. When you can't understand whether the partner is in violation, you can download YiCaibao, log in to the channel "Yiqi Check", search for free with one click, and post at any time to ask about the status of the cooperative company, upload and expose the clues of the Old Lai Company; and grasp the latest market prevention and early warning information.
1. Talk about your fraud prevention in the comment area
2. Share common scams you know about in the comments section
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Good luck, make a lot of money