TextileOxford cloth manufacturer Remind all friends in the textile industry to beware of being deceived!
Ten years ago, from Henan After graduating from university, Li came to Wujiang to work. He first worked in a hotel, and was soon sentenced to more than a year in prison for extortion. After he was released from prison, he worked as a salesperson for many textile companies, and later opened his own company. Learned some about cloth trading.
But due to poor management and poor life If you are frugal, not only will you not make any money, but you will end up with a lot of debt. Faced with creditors coming to collect debts, Li felt increasingly desperate. One day, he met a former colleague. The two were in similar situations. They “sympathized with each other” and decided to cheat some money to pay off the debt.
Because we have to “do business”, we cannot use personal names In the name of the company, you must find a company that the other party can trust. Li had an idea. He first changed his name and then successfully applied for a job as a business department manager of a large company through a recruitment website. The two parties agreed that Li would operate in the name of the company. ,Profit sharing. —Luggage Oxford clothManufacturer
In order to gain trust and show his strength, Li also recruited his former colleagues to form a “sales” team, rented cars, and prepared to do something big.
He first focused on the previous one With an old customer in Shanghai, we signed a polyester taffeta purchase contract with an amount of more than 300,000 yuan. Based on this contract, we purchased the corresponding goods from a company in Shengze and paid a deposit of 25,000 yuan.
Originally, the purchase of goods was completed, and only waiting for settlement between the buyer and seller However, the middleman Li unilaterally canceled the purchase contract with the Shanghai company, and only sent a small amount of cloth to the dyeing factory for processing. The rest was mortgaged to others at a low price by his subordinates, and he received tens of thousands of yuan in cash.
In order to deceive others and make the victim believe in his sincerity and strength, he usually first makes a small list to make people believe it.
After that, he used the same method to defraud a total of 10 companies. Fabric, worth more than 3.7 million yuan. During this process, only a small deposit was paid. All the funds obtained after selling the fabric at a low price were used to pay off debts or squander it. As the scam became more and more frequent, Li could only go into hiding. road, but was eventually captured and brought to justice by the public security organs. —Tent Oxford ClothManufacturer
After hearing, the court held that the defendant Li defrauded the other party of property in the process of signing and performing the contract for the purpose of illegal possession, amounting to an amount of It was particularly serious, and his behavior constituted the crime of contract fraud. Accordingly, the above judgment was made and the victim was ordered to continue to compensate for his losses.
Contract fraud is a frequent economic crime in recent years First, between 2013 and 2015, our hospital accepted a total of 20 contract fraud cases, involving a total amount of more than 170 million yuan.
There were a total of 12 cases involving fabric fraud. Accounting for 60% of the total number of cases accepted. The textile industry has become the hardest hit area for contract fraud. This is related to the developed textile industry and active market in Wujiang area.
And during the transaction process, the parties often only reach In a verbal contract, criminals can pick up the goods from the cloth manufacturer by prepaying part of the payment or deposit, and agree to make payment after 30 days. However, after the criminals obtained the cloth from the seller, they did not use it for production and operation, but sold it at a low price. When the payment period expired, they changed their mobile phone numbers and places of residence to escape without paying the remaining payment.
The judge suggested that enterprises should strengthen risk prevention management, The targets of criminal fraud are often enterprises with weak management capabilities and low awareness of prevention. The contract managers of the victim units do not have strong legal awareness, do not review the contracts in place, and do not even sign written contracts. This gives criminals the opportunity to There is an opportunity to take advantage of.
Therefore, for unfamiliar transaction objects, enterprises You can make full use of guarantee means and adopt guarantee methods such as guarantees, mortgages, pledges, liens, and deposits to reduce contract risks to a great extent. At the same time, you can regularly train business personnel to enhance prevention awareness.
For first-time transaction objects, the signed contract must be reviewed Whether the subject of the contract is legal or not, you should understand the situation of the subject of the contract through industrial and commercial registration inquiries or consultation with people in the same industry. You should not be in a hurry to complete a business and neglect to take precautions to prevent criminals from using false identities and units to defraud.
And pay special attention to anomalies during the transaction process , special attention needs to be paid to the sudden increase in transaction volume after several transactions, delays in payment delivery, frequent changes in contact information, etc.
Suzhou Textile Co., Ltd.: www.wcxfz.com
risks, and at the same time provide regular training to business personnel to enhance prevention awareness.
For first-time transaction objects, the signed contract must be reviewed Whether the subject of the contract is legal or not, you should understand the situation of the subject of the contract through industrial and commercial registration inquiries or consultation with people in the same industry. You should not be in a hurry to complete a business and neglect to take precautions to prevent criminals from using false identities and units to defraud.
And pay special attention to anomalies during the transaction process , special attention needs to be paid to the sudden increase in transaction volume after several transactions, delays in payment delivery, frequent changes in contact information, etc.
Suzhou Textile Co., Ltd.: www.wcxfz.com
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