受欧债危机的困扰,希腊等国部分企业在与国外进行交易时,违约欺诈行为明显增多。案例一进口商假借银行名义截取出口单据2010年初,国内某银行委托希腊代收行办理一笔出口托收业务。国内银行通过DHL将出口单据寄出。希腊进口商借口为了早日收到出口单据,要求我方出口商提供银行邮寄单据的快递号。托收行将DHL号码提供给出口商,出口商没有过多考虑,就将DHL号码告诉了进口商。拿到DHL号码后 Distressed by the debt crisis in Europe, some enterprises in Greece and other countries engaged in foreign transactions, the default fraud increased significantly. Case 1 importer intercepted export documents in the name of bank In early 2010, a domestic bank commissioned the Greek purchasing bank to handle an export collection business. Domestic banks send export documents through DHL. Greek importer excuse In order to receive the export receipt as soon as possible, ask our exporter to provide the express delivery number of the bank mailing document. Collectors will provide DHL numbers to exporters, exporters without much consideration, the DHL number will be told to the importer. After getting the DHL number