国际贸易中的电子邮件诈骗手法及防范措施

由于电子邮箱方便快捷已成为外贸企业使用频率最高的沟通方式,但通过电子邮件不法分子利用植入木马、窃取信息、截获电子邮件等方式,冒充贸易一方对另一方进行合同诈骗。外贸企业在国际贸易中一定要提高警惕,尽量与国外客户约定通过多种沟通方式确认付款信息;经常检查电子邮件的安全性,出现可疑情形应及时与外商确认有关信息,谨防"黑客"诈骗得手;如发生钱款损失,应立即向司法机关报案,减少双方损失。

E-mail is so convenient that it has become the commonly used communication way in international trade. Lawbreakers often make use of implanting trojans, stealing information or intercepting e - mail, pretend to be the buyer or the seller, and then commit contract fraud. The foreign trade enterprises must be vigilant during international transaction. They should reach an agreement about confirming the information of payment through various communication ways with the foreign customers. The en- terprises should cheek the security of e - mail regularly, if some suspicious things are found, they should confirm the relative information in time with the foreign customers, and beware of hackers fraud. In case of loss money, in order to reduce the loss, the enterprises had better report the ease to the security authorities immediately.