ultimatexdeuceswildstrategy| Xie, the actual controller of a limited company in Baoshan, is suspected of contract fraud: the market price is much higher than the contract price

News summary

Xie, the owner of a company in Yunnan Province, is suspected of signing a false white sugar contract for fraud. Market vigilance needs to be improved to prevent similar risks.

Newsletter text

[Yunnan police cracked a major white sugar contract fraud case] The Linxiang Branch of the Lincang City Public Security Bureau immediately launched an operation after receiving the court transfer letter and successfully arrested the suspected contract fraud on May 22ultimatexdeuceswildstrategyThe criminal suspect Xie.

Police investigations revealed that Xie, as the actual controller of a limited company in Baoshan, deliberately signed a false white sugar sales contract at a price lower than the market price in an attempt to commit fraud.

At present, Xie has been subject to criminal coercive measures in accordance with the law, and further investigation of the case is in progress.

Editor Reminderultimatexdeuceswildstrategy: Such fraud cases are common. Enterprises and individuals should be vigilant and take effective preventive measures to avoid losses.

The first thing to prevent fraud is to have an in-depth understanding of the other party's background. Industrial and commercial inquiries, obtaining third-party credit reports, on-site inspections and multi-party consultations are all effective means.

It is crucial to review the contract, paying attention to whether the price in the contract is reasonable, whether the performance terms are clear, and whether the payment method is safe.

Strengthen internal management, establish a sound contract review system, and ensure contract security through multi-level approval or verification.

Improve legal knowledge, organize regular training, learn relevant content of contract law and economic law, and enhance legal awareness.

Be vigilant and seek help promptly when encountering situations such as opaque information, abnormal behavior or abnormal prices. In case of fraud, report immediately and keep evidence.

Finally, industry associations and regulatory authorities need to strengthen corporate supervision, and companies should cooperate to jointly resist and report contract fraud and jointly create an honest and fair market environment.