进出口贸易中,多数贸易商的资信情况较好,守信有度。然而也有少数不法贸易商,不是依靠正道贸易行为和国际贸易规则进行正常交易,而是自交往之初就图谋不轨。他们中有的“明修栈道,暗渡陈仓”,为以后的欺诈埋下伏笔。随着形势的发展和变化,他们的手法也花样翻新。尤其是我国加入WTO以后,更多企业热衷加入进出口行列,他们涉外经验不足,境外渠道不通,对 In the import and export trade, most traders have better credit standing and trustworthiness. However, there are also a small number of unscrupulous traders who either do not rely on normal trade practices and international trade rules to conduct normal trades, but have tried their best since they first dealt with them. Some of them, “Clear path along the cliff, steal the coffin”, paving the way for future fraud. As the situation develops and changes, their methods are also refurbished. Especially after China’s accession to the WTO, more and more enterprises are keen to join the ranks of importers and exporters. They have not enough foreign-related experience and have no access to overseas markets.