Even through splicing, altered forged letters of credit and so on.

The forged documents, such as foreign trade companies are often not recognized deceived, out of one document, "trap" regret.

4, the transport "trap": the import and export trade and transport links in the "trap", is the most difficult to see through people, because many aspects of maritime transport and multimodal transport, cycle length, complicated procedures, so some of those traps, most of the Chinese imports of   bulk raw

Materials or bulk commodities badly needed collusion under the pretext of bad credit small owner or transportation agents forged bill of lading fraud domestic money, then fled. Some fraud by Daoqiantidan and master of the vessel, charter party fraud, fraudulent transfer route,

Disclaimer owner abuse of fraud, marine insurance fraud. Their common feature is a fraud, international, complexity and sensitivity. As transport links, involving the complex legal and technical expertise, and some companies do not consult a lawyer for lucky break

Fortunately, decision-making, or believe in some of the bad reputation transport agents, are often fooled.

5, clearing a "trap": On the export side: Now a lot of unscrupulous traders, often the name of poor market conditions, it takes time to sell and other cover, and using tactics to delay the settlement to change the time card, such as the L / C, after the goods out of a few change the D / P, D / A, while a

Once the exporter received D / P, D / A way forward after the payment or consignment, although the willingness to pay deferred interest on other claims, in essence, waiting for unscrupulous traders of goods to Hong Kong, such as the market is not good, that is, non-payment applications. Others said that could open letters of credit, but

Delay out, after several foreign trade companies  urged, before being informed of "card have already left, can be shipped, this time sailing close to, upon receipt of letter of credit terms and then find many discrepancies, but to change the remittance (remittance merely commercial credit), when the recovery does not send trap

The original bill, to create money, foreign trade companies, the two air cargo loss.

On the import side: the other side is issuing proposed to foreign trade companies, import for foreign exchange under false.

In the processing trade: more than the use of other means to trap obtain money by deception.
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6, the tax "trap": the import and export business, the tax rebate is part of the high trap, trap often seize the higher export tax rebate rate in order not to tax rebates as bait, deceived foreign trade companies, so many taken in foreign trade companies, as well as

The proposed tax rebates to be fast or as long as half of the taxes, and require foreign company to advance the tax, also said the documents are complete no problem. Because people are generally able to provide value-added tax fraud invoice (but false, and practices make it difficult to identify), payment books, the

To allow foreign companies reduce the psychological  awareness. Of course, tax trap set by the trap of people are supporting institutions, such as special "sales company" specialized "institutions to provide value-added tax invoices" special "officer" as a parallel

, A ring set a ring, make it difficult to identify.