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[China Glass Network] 1. Don't blindly follow the crowd, such as someone selling money, some people pretending to buy goods, to attract customers to deceive people, also known as "cage", in fact, all said to the customer to listen, played to others to see We call this method "fake sale and fake sale", and the scammers use fake sales to eliminate other people's doubts and defraud others' money. Understand the process and characteristics of this kind of scam, you will know the anti-fraud measures - keep calm, do not from the public, try to avoid passive transactions.
2, strict monitoring of the purchase of goods to adjust the package, one of the common deception in the business community. The scammer sells a certain commodity, so that you can see the high-quality samples; or let you check the real goods, when the goods arrive, you find that the fakes are delivered; or you see the new machine when you visit When you receive the goods, you know that the old machine was eliminated.
3, do not let the other side find an excuse to excuse the transaction in the mall is not uncommon, from business to goods transactions, lease contracting, workers' wage changes and other direct business activities are ubiquitous. It can sometimes be seen as a trade in a mall, and sometimes as a means of fraud. Proper and appropriate use of excuses can make your business successful, but not good at dealing with other people's excuses, it will also make you deceived or cause trouble to the business.
4, to prevent "fishing" deception such as the general method of deception is: first sign a small contract with the enterprise, earnestly fulfill, trust and then sign a large contract to defraud; or sign a large contract with the enterprise, first pay small Loans, deposits, or take bribes, kickbacks and other traps to defraud.
5, to do a good job before and after work in the mall often have such a situation: as a supplier, you are not far away, hard to transport the goods to the designated location of the other party, but the other party is "poor quality" and other reasons, Reject your goods or refuse to pay the goods. This is mostly a fraudulent means of requiring the buyer. To deal with demand-side fraud, in addition to pre-ordering specific, clear and fair trade contracts and sealing up samples of their own goods, they should also consult legal counsel or go to court.
6. The renter of the pavement prevents the lease from fraudulently signing the lease contract, and sets up comprehensive and perfect rules or clauses. In particular, the contract must indicate the details of the fixed assets such as equipment, tools and loans inherent in the pavement, and explain the quantity and quality. The scope of use of the contractor, the method of damage compensation, etc., explain the payment method of the rent for the store, determine the amount of rent; ask the relevant department to give a notarization; collect a deposit or deposit, and understand the status of all the tenants in an appropriate interpersonal manner.
7. The leaser of the pavement prevents the renter from fraudulating the contract before clarifying the cause of the lease of the other party; knowing that the store is close to the operating status, trying to find out the disadvantages of the project it is operating; signing a complete lease contract; The contract is notarized; the renter is required to use the deposit as the rent for a few months before the lease expires, and the rent is not paid separately to prevent the renter from returning the deposit after the lease expires or deliberately delaying the deposit return date.
8, the use of rational verification methods can prevent empty scams, some scammers are out of stock, but lied that there are goods, the demand side to the dock, the goods yard or warehouse, the other people's goods as their own goods deception. The mistake of the deceived person is that sometimes the feeling of being too convinced is that there is no falsehood when they see it with their own eyes, and the illusion is often mixed into this feeling. To deal with this kind of scam, the main thing is to eliminate the sensation of sensibility. Through rational verification, find out the real owner of the item, such as asking the other party to show their ID card and relevant valid proof.
9. Be cautious to help prevent fund-raising scams from investing. Many people are quite savvy, but there are also many people who have made various mistakes in their investments. To avoid being defrauded by certain enterprises and individuals using the "fundraising" banner, the following suggestions should be considered: Think twice before proceeding, avoid blindly and bluntly, be cautious about companies that lie to backstage, high-profit projects; understand the business situation, regardless of Whether the other party is a business or an individual, it is necessary to first understand its identity, production or business capabilities, whether there is a bank account, etc.; understand the specific conditions of the business project; sign a detailed contract.
10. Preventing fraudulent documents from fraudulent contract fraud and defrauding as a legal person is the main form of economic fraud in the current society. These types of frauds are deceptive and the amount of fraud is huge. The main tricks of such scammers are: forgery of business licenses, permits, customs and commodity inspection certificates, bills of lading, identity cards, work permits and other relevant documents, fraudulent trust, fraudulent activities. Measures to prevent such fraud include: seeing whether the other party has the qualification to sign a contract; seeing the business scope and mode of the other party; seeing the amount of the registered capital of the other party; indicating the place, time, product quality standard, payment method, and rights of both parties , obligations and penalties for breach of contract.
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