Zhejiang Yiwu explore the establishment of early warning platform for

In recent years, yiwu city, zhejiang Province, in particular, cases of economic crime, fraud-based foreign trade contracts continued high incidence of fraud cases, the case size and amount of money involved increased dramatically. Only in 2009, the city's total incidence of economic crime cases reached 327, the victims of more than 3,000 business households, goods Value 4 million yuan. How to prevent and control the increasingly serious situation in cases of economic crime has become Yiwu police headache.
To this end, in September 2009, yiwu china commodity">yiwu china commodity City Group, the police and explore the establishment of an economic criminal activities of early-warning information platform (hereinafter referred to as "early warning platform") that "China Commodity City, economy and trade information collection cases of early-warning system", which including foreign trade companies, credit information, early warning alerts, company reviews, complaints reporting list and guard against publicity. The "early warning platform" to run less than half the households for the market operation to restore economic losses of 15 million yuan.
"Early intervention" trade in innovation risk prevention mechanism
Yiwu City Public Security Bureau told reporters that a person in charge of economic crime cases, with a clear modus long life cycle and characteristics of cases of long incubation period, with a good foundation that can be anti-controllable. In order to overcome the traditional Zuotang by the case of passive attacks, delayed the case of stolen goods mode control limitations, they and the China Commodity City Group to jointly develop, set up "early warning platform."
"" Early warning platform "to run the market mechanism is based on an analysis of trade information collected to prevent entry point, using the Internet convenient and efficient information dissemination role, the broad market operators combined households, through the scattered, hidden trade information, effective and comprehensive and public security organs survey Paimo to achieve in the initial stage or before its loss to curb crime and reduce the risk of market operators households trade purposes. "
Reporter has learned, "early warning platform" consists of two subsystems constitute the first, market-oriented households trade risk management early warning system that relies on the establishment of China Commodity City Network window web site; second is for the public security sector, trade information, the complainant reported the information acquisition system. According to statistics, the platform since October 2009 has been put into operation, the market operator households to the Economic Investigation Department report accused foreign companies of fraud or escape and hide 56, after "early warning platform" to prevent the detection of 5 cases. With the growing influence of its geographical location the user has been extended to the country's 13 provinces and the United Arab Emirates, Malaysia, Brazil and other 31 countries and regions.
"Full interaction" to achieve a suspicious share trade information exchange
"Commodity markets with the industry is highly competitive, market operators the interests of farmers as a result of their own, often to avoid direct interaction between trade information, trade fraud detection and prevention capabilities are limited. In response to this problem," an early warning platform, "With Virtual advantages, market operators households provide a barrier-free communication platform. "Yiwu Public Security Bureau of Economic Investigation Brigade 2 Squadron instructor Gong Weidong briefed reporters on" early warning platform "dedicated" trade credit-rating "column shows the market operators rolling households to foreign trade companies, enterprises, the credibility of the Evaluation will be reflected in higher non-performing, low credibility of the companies included in the "Heibang" rankings published.
Households in market operation suspicious trading conditions, or doubts about the first time and trade cooperation, you can use the "Foreign Trade Information Query" function to verify the existence of adverse record the purchaser. The other hand, application "rattle" instant communication systems, has opened up ONCCC customer base, public security customer base for the household market operators to establish 24-hour on-line communication, and eliminating, channels for complaint.
"The market operator households can not open the identity of the real operating conditions, to the peer trading company about suspicious activities in the market to effectively safeguard their own economic interests. Now more than more than 1,300 households in market operation by adding customer base."
"Web Alert" enhance trade, fraud prevention and control efforts in the fight
Yiwu Market, credit management is more common transaction. Foreign trade companies under a single credit limit is generally 30 to 45 days, or even longer, the market operators households reported, often goods have been out of customs or the person has to leave, and stolen goods case investigation difficult.
"Rely on" early warning platform "to provide trade information to complete functionality, operational cooperation between households for the first time, foreign companies do not trust, or found in the procurement, when there are suspicious circumstances, you can fill in relevant information. We pass back-acquisition system, to reflect on business households analysis of the information judged, investigation and verification, you can discover and stop the fight against trade fraud. At the same time based on an analysis, investigation, online trading company suspected fraud promptly released an "early warning alerts," suggesting that households care business transactions. "Gong Weidong said, .
In late September last year, a ceramics business market operators households in the "early warning platform," a report posted on a message: one called Run Kerry's foreign trade company that she ordered a batch of ceramic products, but to hand over the goods after it foreign owner of the company's delays in payment dates, during the National Day fear is to escape and hide. Police immediately went to investigate and found the existence of the company's goods may be cheated. The police efforts, September 25, 2009, two foreign bosses finally returned goods business households.
It is learned that, as of March 8, Yiwu police "early warning platform" has been published on the latest economic crime trends, detection of cases and other kinds of fraud early warning alerts 41, direct the success of five cases of fraud against foreign trade contracts, the total crime, criminal detention suspect 4. "Early warning platform" launch date, has been successfully operating for the market to restore economic loss of more than 1,500 households million. "Early warning platform," became the Yiwu market, the role of economic security, firewalls have become increasingly apparent.