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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 案例1：假邮箱诈骗广东省中山市的a企业主要从事淋浴产品出口，2018年6月想出口货物到b，于是向中国信保投保。经中国信保调查，b企业为日本一家成立超过70年，拥有过万员工、已在东京交易所上市的电力公司，主要提供电能。看着资信报告中b企业所处行业和双方风马牛不相及的产品，中国信保客户经理立即警觉起来，第一时间与出口企业a联系，详细了解细节。经过帮忙核查买家邮箱，发现所谓的“b买方”通过仿造与真实b企业相似的邮箱后缀（中国信保资信报告b买方邮箱后缀为@abcd.co.jp，本案假买方邮箱为@acbd.co.jp），企图颠倒邮箱后缀顺序以假乱真，骗取出口企业的货物。至此，真相浮出水面，通过中国信保的经验，a企业避免了数十万美元的损失。案例2：假代理诈骗广东省佛山市某出口企业c，2018年1月通过中间人认识了某华人e，e自称为巴西大买家d的代理商。双方通过全预付款的方式合作了两单生意后，e开始提出赊销的要求。因前两单合作已成功收款，企业c同意买方采用赊销的付款方式，但自始至终合同买方均是以d的名义签署。怎料，在货物到期、e联系不上后，c企业想办法联系到d买方，却被告知华人e根本不是其代理，相关的代理协议、签章都是伪造，c企业损失惨重。案例3：假地址诈骗某电水壶出口企业f，通过展会认识买方g，买家g自称系罗马尼亚一家财力雄厚的大公司。双方经历了数月的沟通询价后，决定开展首单合作，采用oa60天的凯时在线的支付方式，但到货约定为买家指定的希腊某港口。货物2018年2月份出口，到了约定付款期，买方竟然消失了。后经调查，发现系骗子仿冒g的名义与f签署合同，并通过伪造提货文件，从船公司手中取走了货物。 国际贸易诈骗的共性 国际贸易诈骗案例中，所谓的“合同买方”其实并非毫无破绽，所有的诈骗案件都有其共通性。第一点，贸易背景反常一般来说，骗子买方利用中国各类展会、阿里巴巴或中国制造网等贸易平台来接洽出口企业，并选择本国或邻国实力雄厚的知名买方作为其冒用的对象。且对于产品价格不太敏感，对于质量要求、设计等不会做太细节的考究。天上不会掉下馅饼，事出反常必有妖！第二点，利用各种手段降低出口企业防范心理国际犯罪分子会利用各种手段，降低出口企业防范心理。典型的如主动发送营业执照、“签章齐全”的合同或者订单、所谓“买方”的官方网站、财报等。有些有实力的骗子买方甚至给予一定的定金，或者先正常做一两笔小额预付款再要求赊销。随着近几年出口信用保险的影响力越来越大，更有甚者会主动建议出口企业寻找出口信用保险公司查询所谓的“买方”资信，但犯罪分子的最终目的是要求采取赊销的方式，骗取货物。第三点，产品非定制，通用性强易流转结合中国信保处理过的贸易诈骗案件，骗子买方倾向于将目标锁定在通用性强、易于流转的商品，这类产品不需要买卖双方经过一系列定制、设计、研发、寄送样品、修改样品的过程，而且容易在黑市、集市或小店里销售。灯饰照明产品，鞋帽、牛仔裤等纺织类产品，小家电等都是贸易诈骗高频的产品。按照经验来说，10万-20万美元是诈骗高发的单笔金额。第四点，看似合理的卸货港修改犯罪分子过往会指示出口企业将货物发往与贸易合同无关的第三方，方便他们提走货物。但是，随着出口企业风险控制的提升，骗子买方开始升级骗术，以“合同买方”作为提单shipper来消除出口企业顾虑，再以清关便利政策为由将卸货港更改为与真正买方所在国无关又看似合理的周边国家港口，再次故技重施，伪造签章从船公司提走货物。   如何防止贸易诈骗 骗子买方挖空心思，设置陷阱让出口企业往下跳。那么，在扎堆出现的欺诈案件中，面对首次合作的买方，出口企业如何练就一双火眼金睛识破骗术呢？建议一通过中国信保开展资信调查，交叉认证买方贸易背景的真实性、代理人身份的有效性。特别要认真核实其邮箱是否与资信报告中官方邮箱后缀一致。千万不要认为贸易单证齐全，合同盖章完好就万事大吉，也不要认为提单收货人为合同买方，就可以高枕无忧，这一切在合同的来源，买方、代理的身份得不到验证的情况下就变得毫无意义，刻个萝卜章的成本也就10美元。建议二采用保守的凯时在线的支付方式，小量的交易金额，并收取一定比例的预付款。如若有谈判困难，可以退而求其次，让合同买方通过自身公司账户拨付1美元定金，要知道对公账户犹如照妖镜，假买方立刻无所遁形。建议三慎重保管提单，将提单寄给经过核实的合同买方有效经营地址，并对提单的任何修改或不合理处保持警醒。做国际贸易的人都懂，海运提单在法律上具有物权凭证的效用。对于买方提出的临时更改收货人信息或修改卸货港国家，出口企业要提起十二分精神，稍有差池可能就钱货两空。从近期的诈骗案件来看，货物多发往希腊、保加利亚、赛浦路斯、突尼斯等地中海沿岸国家，也多发往乌干达、肯尼亚、坦桑尼亚等非洲国家。当然，波及的国家也有不断扩展的势头，出口企业要更加关注风险。2019年，希望大家提高警惕，不要再给骗子可乘之机！

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. 1 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 2 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 3 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.