魔高一尺,道高一丈。随着互联网在国际贸易领域的广泛应用,很多跨境贸易往往通过几番电邮往返就能轻松搞定,为外贸企业提供方便的同时,也带来了网络资金诈骗的隐患。近年来,不法分子利用黑客技术,炮制“李鬼”之身截走货款的案件屡见不鲜,给国内外企业造成了巨大损失。日前,浙商银行济南分行通过开展“内控保驾合规护航”专项行动,严 There are always people who better than you. With the wide application of the Internet in the field of international trade, many cross-border trade is often easily handled by multiple e-mails, providing foreign trade enterprises with convenience as well as risks of network fund fraud. In recent years, criminals use hacking technology, concocted “Li Gui ” body cut off the money cases are common, resulting in huge losses to domestic and foreign enterprises. Recently, Zheshang Bank Jinan Branch launched a special operation “Escort Escort Compliance Control” and strictly controlled