Collection of International Shipping Fraud Cases

Author: Yang Changchun, Editor-in-Chief
Publisher:
Publishing Date: 2004-05-01
Features: Scammers want to get rich, and so do those who are deceived. Fraud is not uncommon in international economic exchanges. At the beginning of the new century, we started compiling this series of fraud casebooks. Now that China has "entered the WTO," the scale of foreign economic exchanges will continue to expand year by year, and the task of preventing fraud has naturally become more significant. Mr. Yang Liangyi, a renowned arbitrator in Hong Kong, once said: If state-owned companies could operate without being deceived, China's annual foreign exchange earnings could increase by several percentage points after opening up. Therefore, preventing fraud remains an important task for international economic workers. If our achievements today can provide readers with some reference and reminders when engaging in international economic business, that would be our great satisfaction. As can be seen from the cases designed in this book (the arrangement of introducing the case first, followed by an analysis of the reasons for being deceived and proposing preventive measures), this is the goal we aim to achieve.
The International Economic Fraud Case Series is divided into three volumes: International Trade Fraud Case Collection, International Finance Fraud Case Collection, and International Shipping Fraud Case Collection. This book is one of the volumes in the International Economic Fraud Case Series. Through actual cases, it elaborates in detail on the entire process of case development, providing readers with valuable insights.