New frauds encountered by foreign trade enterprises

                                                    New frauds encountered by foreign trade enterprises

As the year draws to a close, various new types of fraud emerge in an endless stream. When we conduct foreign trade business, please be vigilant to prevent fraud.

Recently, our company received a visit message from a foreign customer, hoping to visit our company and sign a contract and pay the goods in person. Our company attaches great importance to the customer's visit and is fully prepared. The customer also sent his flight information and location record, and told us that he was on the way to visit. When the customer arrived at the destination airport, the customer told us that he was intercepted by customs on the grounds that he entered my country with a large amount of cash, which violated my country's laws and required us to provide proof for the customer.

We provided proof as required by the customer and were told by the customer that we needed to pay a fee of RMB 5,000. The customer also said that he brought foreign currency and needed us to advance payment. We raised our vigilance and consulted the relevant departments. The results showed that no fees needed to be paid. We immediately identified this as a fraud.

After finding that we did not pay, the foreign customer initially said some anxious words. After finding that we identified their fraud, he immediately blocked us, and we also marked the customer as a fraud message.

Warm reminder: There has been an increase in the frequency of frauds recently, so please be more vigilant.