外贸风险多,并不是说说而已。
相信很多从事外贸行业的人员经常会听到一句:“不是我们太年轻,而是骗子的套路太深。”
过去一年,全球贸易诈骗案件越来越多,骗术不断升级,反而让很多正规做生意的企业防不胜防。
2018年几种典型的国际贸易诈骗案例
国际贸易诈骗的共性
外贸风险多,并不是说说而已。
相信很多从事外贸行业的人员经常会听到一句:“不是我们太年轻,而是骗子的套路太深。”
过去一年,全球贸易诈骗案件越来越多,骗术不断升级,反而让很多正规做生意的企业防不胜防。
朋友圈除了娱乐,在生活群里见的最多就是换汇,人民币换美元,欧元、澳元…或者外币换成人民币。甚至很多做代购的朋友还提供换外币服务。
但从2月1日,一项影响所有海外华人的政策开始正式实施,这项政策将会使朋友圈换汇彻底凉凉。
朋友圈私下换汇要判刑,中国宣布非法外汇交易入刑门槛
这就意味着以后在朋友圈换汇、境外刷卡、海外购房置业将会受到严格管控,稍不注意就会触犯法律。
2月9日,中国最高人民法院、最高人民检察院又联合发布《非法买卖外汇认定标准》,其中明确表明非法进行外汇交易并获利超过10万人民币,将按照非法经营罪并追究刑事责任。
而根据《中华人民共和国刑法修正案(七)》,“非法经营罪”除了要承担高昂的罚款外,情节严重者还有可能会判刑五年以上有期徒刑!
哪些行为属于非法买卖外汇行为?
①虚构支付结算
比如你在境外用银行卡购买某个商品时,在支付的时候人民币就已经自动换成外币交易了。
但事后你对商品有所不满,或者商品质量出现了一些问题需要退货。如果在退货时选择用现金退货,那这种行为便违反了中国的法律,涉嫌外汇套现。
②公转私套取现金
比如在国内,消费者选择某家旅行社,并支付了3万元的费用。转身,旅行社将这3万元又转给海外的分支机构后,该分支机构又向消费者支付等额外币现金。
③支票套现
这种情形和上述公转私套现行为较为相似。同样也是多发生于旅行社等涉及海外业务的公司。
1Marriage
Not living for a lifetime without quarreling
But quarreling and can still live for a lifetime
2Quarrel requires two people
Stop quarreling only needs one person
3If you are bound in love
More care is in vain
4A man who is working hard is like a worker moving bricks
I can’t hold you when I pick up the bricks
I can’t raise you if I put down the bricks
5Your body
Depends on yourself
6People do not know how to discriminate when they are born
7Spoil
Is the most terrible
Hurt
8In the beginning, you cut off my dreams.
But now you unexpectedly blame me for not flying
9If you don’t go out
You will think this is the world
10Heart
Will be overwhelmed by the desire
11Some people love each other clearly
But no one dared to say it.
They should accompany each other for a lifetime
But they go their separate ways
12Internet
Let people be closer
Or go remoter?
13Mobile phone brings convenience
But people are getting more and more lonely
14What others can do
May not suit for you
15Five days a week
Unhappy
16Never give up your dream
17Everyone’s starting point is different.
So
You have to work hard
News of Chinese man from village marrying a good looking girl from Ukraine went viral, sparked a heated discussion online not long ago. For a long time, Chinese men seem as less humorous, strong and poetic, with a compared to young men from other countries.
© Image | weibo
However, do you know that Chinese men are becoming increasingly popular among foreign women?
In recent years of cross-border marriage, although Chinese women marrying foreign men is the mainstream, but the article of Chinese men marrying foreign women appeared on social media more and more often.
So, let’s check what the real consequences of these things.
Ukraine
This is a country with a serious female surplus, and full of beautiful ladies because of the Slavic national lineage. However, Ukraine is not wealthy and is far from the developed countries. Therefore, Ukrainian women want to marry a relatively developed country abroad. In the end, many people are eager to marry a man from close and relatively wealthy China.
Ulove, which matches high-quality Chinese men to young, good-looking women in Ukraine, has more than 1m followers on Weibo. Mei’s story is now well known by his followers in China.
© Image | weibo
Russia
Plenty of Russian women apparently admire and love the qualities of Chinese men and East Asian men in general. In the eyes of Russian women, Chinese men have many advantages. For example, unlike Russian men who are addicted to alcohol, they take more care of home.
In Russia, there were fewer men and more women during WWⅡ,many girls who were not willing to marry the akin guys who were sottish and not enterprising. So, the Chinese guys who not far from their country naturally became the “Prince of the White Horse” in the eyes of the Russian Far East girl.
© Image | GOOGLE
“It takes great strength for such an honest man as him to confess that he loves me,” said Anna, a Russian lady who married a Chinese man in 2007, whom she first met in 2004. She thinks that the most attractive quality of Chinese men in the sense of responsibility.
In recent years, rich Chinese businessmen are paying thousands of pounds to go on ‘wife tours’ in Siberia in search of fair-skinned, blue-eyed brides due to a shortage of women in their home country.
© Image | GOOGLE
South Korea and Japan
The ethnic customs of China and South Korea and Japan are relatively similar, and the distance between countries is relatively close. In addition, compared with Korean men, Chinese men are more respectful of women, so it is not surprising that Korean women love to marry Chinese men.
© Image | GOOGLE
Comparing with the customs of a wife who still has her husband’s surname and wife’s resignation after marriage in many places in Japan and South Korea, Chinese men are not so masculine in the eyes of independent women.
But the things may not seem like the above. Someone raised a question “Are Chinese men popular in Japanese and Korean women’s social circles?” in Quora. One of the answers says that”young Chinese guys are outperforming their Japanese counterparts when it comes to campus romance”.
© Image | GOOGLE
According to statistics of oversea dating websites, Chinese men are in growing demand. They are received as honest, outgoing, responsible, caring, and respectful toward women. Some foreign women who already married Chinese men also regarded the pairing as a life-changing opportunity.
Chinese state media has been praising the benefits of foreign women marrying Chinese men as the country faces a bachelor crisis.
Anyway, the premise of marriage is love, is about two people loving each other, and nationality is not very important in fact.