Source: Yiwu sourcing agent Author: Date: 2010-03-25
Recently, the Provincial Standing Committee, Vice Governor Ge Huijun made important instructions: Yiwu Public Security Bureau in advance the risks involved in foreign trade control work, together with the Mall Group, the establishment of economic cases of early-warning platform (http://jz.onccc.com), the effective fight against foreign trade contracts fraud, maintain the market healthy and stable operation has an important significance, this should be affirmed and deepened. The day before yesterday, Deputy Mayor of Jinhua, Yiwu Mayor He Meihua, also made instructions to require departments to seriously implement the spirit of Ge Huijun's instructions.
Yiwu market in contract fraud cases, has been lingering pain in the market business. In 2007, this newspaper launched the "anti-cheating-line market," section, has set up the "anti-cheating lawyers" and "new anti-cheating online forum newspaper market," interactive services such as carrier, has received good results.
Anti-cheating-line, etc. In this paper, based on in October last year, Yiwu police and the Mall Group to develop and establish an economic criminal activities of an early warning platform. Dynamic early warning information platform consists of two sub-components: First, market-oriented business trade risk early warning system; second is for the public security sector, trade information, the complainant reported the information collection system.
According to statistics, cases of early-warning platform for the economy since last October has been put into operation, the market traders to the Economic Investigation Department report accused of fraud or escape and hide 56 foreign trade companies, of which 14 cases received, after a platform for the detection of 5 cases, representing 36%. At present, the economic cases the influence of early warning platform, expanding more than 400 passengers daily page views, user location has been extended to the country's 13 provinces and the United Arab Emirates, Malaysia, Brazil and other 31 countries and regions.
As of yesterday, Yiwu police have released the latest economic cases of early warning platform for dynamic economic crimes, the detection of cases and other kinds of fraud early warning alerts 51, direct foreign trade contracts to prevent the success of 8 cases of fraud cases. Among them, rapid detection of Yiwu's first non-victims report that the contract has not expired and the payment of a trading company of a large contract fraud cases and the large foreign trading company attempted cases of fraud, criminal detention of criminal suspects 5.
Cases of early-warning platform, opened the economy has been recovering for the Yiwu market traders more than 1,500 million yuan of economic losses, Yiwu market, economic security "firewall" role has become increasingly prominent.
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