In recent months, two MDF enterprises in Liuzhou have been cheated of 1.2 million yuan and 100000 dollars. The police reminded that MDF enterprises should strengthen prevention and improve their awareness of fraud prevention. It is reported that recently, there have been cases of MDF enterprises being cheated by more than one million yuan in Liuzhou. On December 11, an …

In recent years, overseas buyer fraud cases have occurred frequently, and many enterprises exporting plywood and wood-based panels have suffered from hidden losses. The fraud in the foreign trade of plywood, wood-based panel and board is impossible to prevent. If you are not careful, your trust will become a chip for the swindler to cheat you. Please pay special attention …

Note: This scam belongs to a well-coordinated and meticulous gang, and it didn’t show any clues at first. The specific way of committing the crime is that one of the swindlers approached the foreign trade plywood supplier as a Mexican purchaser. It is normal to ask for orders, place orders and pay, but when paying, they will pay more money, …