Analysis Of Cooperative Fraud Cases
Case: Mr. Li opened a special business. agent A business company originally thought money The paction is all at home and abroad. He only charges agent fees after the completion of the paction.
One day, Mr. Lee received a "cooperation" call from the business manager of Hubei Zhenxing industrial general company, who entrusted him as the "fist product" of the company, the general agent of polymer purification membrane in Southern China area, and subsequently sent detailed information (including product description, product catalogue, copy of organization code card, polymer purification membrane sales supplement instruction, etc.).
Mr. Li saw the complete formalities, and released relevant websites on the professional website.
information
A few days later, there was "echo". A farmer in Guangdong called for an urgent 4000 meter polymer purification membrane, amounting to 270 thousand yuan.
Mr. Li estimated that the paction itself could earn tens of thousands of yuan agent fees, and immediately contacted with his home.
The house promised quickly, but needed immediate payment.
When Mr. Li informed him that he had left home, the other side immediately sent over a deposit of 10000 yuan. He said he was too busy. He needed Mr. Li to help him take the goods first and then pay the delivery fee afterwards.
Mr. Li did not want to give up the "fat meat". He helped pick up the goods and paid for the goods, but all second days had changed.
Comment: This is a typical case of "even fraud".
Those who engage in cheating are mainly entrepreneurs who engage in agency, intermediary and consulting business.
There will be no pie in the sky. If you meet the "good things" coming from home and downstream, you must be careful. To deal with this kind of deception, first of all, we must maintain a good state of mind, and then calmly investigate the upper and lower families. First, we should know clearly about the strength of the suppliers, the supply capacity and the quality of the products. In particular, we should put forward some minor professional problems and examine whether they are responsive. Two, if the next home is a large list of hundreds of thousands of dollars, we should not be hesitant about the "quick people", but also be careful.
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