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Shipping Logistics | International Logistics | International Freight Forwarder | Guangzhou Freight Forwarder | Panyu Freight Forwarder | Hongde International "Attention to Freight Forwarder Foreign Trade Enterprises! A new type of fraud is coming, beware of being cheated!"

Apr 14,2023

The money that has already arrived will disappear out of thin air?

Hongde Xiaobian reminded everyone: freight forwarders and foreign trade enterprises should pay attention, this is not a system failure, but yi a new type of fraud!

On the morning of February 7, Mr. Ni, who runs sporting goods in the International Trade City, added yi customers as WeChat friends through the recommend of friends.

The customer generously ordered 210000 yuan of goods from Mr. Ni, but offered to use a Hong Kong dollar account for the transaction. After receiving such a large yi order, Mr. Ni did not doubt him and immediately agreed to come down and find a friend to borrow yi's Hong Kong dollar account to send to the customer.

On the afternoon of February 8, the customer contacted Mr. Ni and said that he had paid 360000 Hong Kong dollars (equivalent to 310000 yuan) to the account provided by Mr. Ni. The extra 100000 yuan was hoped that Mr. Ni would use RMB to help remit money to the other two customers.

Mr. Ni immediately contacted a friendLooking at the account balance, it does show 360000 Hong Kong dollars.. Seeing that the customer was so frank, Mr. Ni also agreed to help him remit money.

That night, Mr. Ni thought that he had not packed and delivered the goods. He always felt that it was unreasonable to make the payment in advance, so he contacted the customer again, but he could not contact him.

On the morning of February 9, Mr. Ni, who had been unable to contact the customer for a long time, asked his friend to check the account balance again,It was found that 360000 Hong Kong dollars had disappeared.

Mr. Ni and his friend were very confused and tried to contact the customer again. Until the afternoon of February 10, Mr. Ni, who realized something was wrong, called the police to the mall police station.

After understanding, Mr. Ni learned that the original customer is actually usingTransfers initiated by offshore bank cheque business, ifIf you do not confirm with the bank within 24 hours, the transfer funds will be withdrawn..Mr. Ni was cheated of RMB 100000 yuan. Yiwu city public security bureau mall police station has the case investigation.

This scam we found a few key words:

Hong Kong account, commission (or payment), to account rather than to account.

Hongde Xiaobian to explain to you the key to this scam under yi.

Usually scammers will pretend to be very accommodating customers, have no special requirements for price or products, and place orders quickly. The whole process will not exceed yi days,The only two requirements are the Hong Kong account and yi commission.(or exchange demand as mentioned above).

The supplier's account then receives a reminder of the arrival of a large amount of money, at which point the scammer begins to act like a life-killing yi.Urning exporters to pay commissions. Exporters who thought they had received payment for the goods had relaxed their vigilance,After paying the commission, he immediately fell into the trap of a swindler.

Why?

Because in this process, the information difference used by the swindlers is that the special financial system in Hong Kong, the banks in Hong Kong, distinguish between "receipt" and "entry. There are yi some transfers or checks that can be revoked, all you see is the account, the money has not really been to your account.

The bank is verifying the money at this time, and the swindler will not let the money transfer out, so the bank will verify that, for example, the signature of the check does not match, or the sender's account has no money, the remittance order will be returned.

For example, the short message received by the enterprise account of Hong Kong Overseas Chinese Wing Hang Bank, Article yi is to receive the account. Article 2 Deposit is the real entry and irrevocable.

When you receive yi text messages, how much money to the account, this is only "money to the bank", and did not really enter your account. Yi Dan enters the account, really enters the account, and will receive a second text message indicating how much money has been deposited.

The Hong Kong accounts that allow the above operations are:HSBC, Wing Lung Bank, Nanyang Commercial Bank, Bank of East Asia, Hang Seng Bank, etc.

In fact, it is also very simple to verify. Don't just see the "payment" in the account and feel at ease. Pay attention to distinguish the account balance from the available balance, or try to see if you can transfer the "payment", even if you can see through the true face of the swindler.

Hongde Xiaobian reminds: Logistics and foreign trade people must pay attention to prevent being cheated.

The comprehensive focus of the vision and Yiwu public security and other Internet information collation and release, for reference only

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