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随着国际间贸易往来的日益繁荣,各类跨国欺诈案件时有发生。一些不法外商利用国际贸易活动的风险大、复杂繁琐、涉及面广以及对方当事人的疏忽和无知,大肆进行诈骗活动。据统计,世界上每年因受诈骗而无法收回的货款,大约占货款总额的2～5％,金额高达130多亿美元。在我国的对外贸易中,每年因欺诈造成的经济损失也不少。反“欺诈贸易”已成为全世界共同瞩目的难题。
With the increasingly prosperous international trade, all kinds of cross-border fraud cases have occurred. Some unscrupulous foreign businessmen have taken great risks of using international trade activities. They are complicated and cumbersome, involving a wide range of issues and negligence and ignorance on the part of the other party. They wantonly conduct fraud activities. According to statistics, the world each year due to fraud and unrecoverable payment, accounting for about 2 to 5% of the total amount of the purchase amount of up to 130 billion US dollars. In our country’s foreign trade, there are also many economic losses each year caused by fraud. Anti-fraudulent trade has become a common problem attracting worldwide attention.