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Sister Chen heard the news, with e-mail contact with the company, received a shipment of the bills of lading to scan.
By scanning parts,[link widoczny dla zalogowanych], she got on the bundle of bills of lading to "box single number."
Subsequently, Chen sister and B export company signed a contract, and the use of the contract,[link widoczny dla zalogowanych], fool Ningbo Company A, out of the letter of credit.
Since only the handling of the documents without involving the credit characteristics of the goods,[link widoczny dla zalogowanych], which also makes a number of unscrupulous traders have the opportunity to fraud or false documents to defraud money or goods under false letters of credit fraud and bank financing.
take the money, so all the companies involved in import and export should be vigilant.. "
Sister Chen said, still will be used in this way,[link widoczny dla zalogowanych], obtain ready cash, in part to fill the hole left by the last, in part to those who lend or invest in high-risk high-profit projects.
Originally, the batch is stored in Shanghai copper belongs to a Hong Kong company,[link widoczny dla zalogowanych], is preparing to sell.
A company immediately to Shanghai Customs an investigation, does have these goods,[link widoczny dla zalogowanych], but the owner of the goods, but it is another company in Hong Kong.
And this company B, who is actually responsible for Sister Chen.
After investigation, on March 2 and March 5, a total of about 26 million yuan this huge sum of money has been scored Chen sister and another financial officers of Company B's personal account.
Unexpectedly, Chen sister suddenly disappeared.
The source told reporters,[link widoczny dla zalogowanych].
Ningbo Municipal Public Security Bureau of Economic Investigation Detachment any police officer said,[link widoczny dla zalogowanych], there are certain risks letter of credit facilities, the bank stressed that in an audit letter written formal certification; credit voucher payment, as long as the documents in line, the bank unconditional payment.
There is a certain risk of credit financing, "which relies on the letter of credit financing and private borrowing expansion mode is very dangerous,[link widoczny dla zalogowanych], if any one part of the problem, are easy to make money-strand breaks." A familiar credit business
A Daoteng in outsiders know the truth, it becomes the shipment of Company B a.
This fast women over fifty years of ups and downs in the market,[link widoczny dla zalogowanych], although not a successful businessman, but it is a successful liar.
"There are a lot of Ningbo foreign trade enterprises imported goods if necessary, use the most is the long-term credit, and now this cash-strapped environment, from time to time there are some unscrupulous businessmen, forgery and issuing a full set of documents
Sister Chen received the letter of credit the same day, on the use of company B to the bank for a "negotiation" business, in the shortest time put away cash.
What method also
They were Sister Chen cheated.
The use of "Box Number" Sister Chen forged full set of documents.
Among them, this huge amount of property in nearly half of Chen sister used to repay corporate debt,[link widoczny dla zalogowanych], in addition to a significant portion were used to repay personal debt, while the remaining part of its inputs were private lending market.
Currently, Chen sister on suspicion of credit fraud was legally arrested.
"Get through this time, I must also be able to put the money on." This is Chen sister told police investigators frequently mentioned word.
Police soon find out the truth.
's bank to provide the relevant documents.
Police investigations revealed that, A company is not the only victim, Sister Chen fraud involved a full 10 more than the basic use of the credit facility are carried out.
A sister company to Chen issued a notice asking her to take the money to provide guarantees or direct "ransom" bill of lading.
Any police officer said.
"Box Number" is lying to the document was forged Company A police.
Has been using a similar technique since the end of March more than 10 crime, Sister Chen was arrested in Ningbo.
For any number of import and export of goods, the "Box Number" is unique,[link widoczny dla zalogowanych], just like the same ID number.
Documents show that 500 tons of electrolytic copper has arrived in Shanghai bonded warehouse dock.
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