\n 近年来，针对企业内部的欺诈犯罪是层出不穷：\n

\n
\n （1）有业务员冒充老板QQ、微信，让财务人员转账；\n
\n
\n
\n （2）有离职业务员盗窃公司邮箱，冒充公司工作人员让客户汇款；\n
\n
\n
\n （3）涉案资金往来数额都不小，被骗金额动辄数十万元至上百万元。\n
\n

\n 最近又有新出的骗局，让不少外贸企业上了当，直到账户被冻结了，企业还没整明白是怎么回事。\n

\n 同样在案例一中，与骗子买方面对面沟通的往往是外贸企业的业务员，他们一方面负责管理公司B2B网站平台，维护老客户，另一方面开发新联系客户促成订单，背负销售任务。\n

\n 外贸业务员在面对骗子买方的利诱时，往往忽略危险信号。为了实现个人业绩，配合买家伪造虚假贸易单据，利用企业账户帮助骗子买方处理不明性质的款项。\n

\n 到头来竹篮打水一场空，因为业务员的无知而导致企业账户被冻结，企业经营陷入停滞状态。\n

\n 许多时候，业务员并非不知晓协助洗钱的危害，只是随着职务提升、权力变大，慢慢放松了对诱惑的警惕、对欲望的约束，继而使贪欲蒙蔽了理智，被诱惑冲昏了头脑。往往都是等到出事了才幡然醒悟！\n

\n 再次提醒广大企业主一定要加强对自身外贸业务员的提醒和教育，提高风险意识，谨防洗钱风险！\n

\n 正值“2019 XTransfer 风险防范主题月”大型活动，我们精心设计了一份可以帮助外贸从业人员大大提升外贸风险防范意识的问卷，强烈建议老板们安排每一位业务员参与风险教育答题，同时，做了这份问卷，XTransfer还会给你发放丰厚的奖励，每个账户最多可邀请10位业务员答题，多答多得券！\n

\n 问卷即将发布，敬请期待！\n

\n 相关阅读：\n

\n 关于对绍兴某公司关停账户的处罚公告+案情回顾+风险防范建议！\n

\n
\n

","sourceFromUrl",null,"keywords",["^@",["风险防范主题月","收款风险","反洗钱"]],"cndPrefix",null,"relatedArticle",null,"publishWebsite",null,"topArticleOrder",1000,"creationDate","2019-10-22","page",null,"attachments",null,"status","PUBLISHED","imageUrl","/NewsImage/5fecd0eb-0b59-44cd-a021-0aca9d42c345.jpg","seoTags",null,"authorName","XTransfer","version",11,"title","2019风险防范主题月案例 3 ——业务员无知，利用企业主的账户，参与协助洗钱","content","

\n 近年来，针对企业内部的欺诈犯罪是层出不穷：\n

\n\n

\n
\n （1）有业务员冒充老板QQ、微信，让财务人员转账；\n
\n
\n
\n （2）有离职业务员盗窃公司邮箱，冒充公司工作人员让客户汇款；\n
\n
\n
\n （3）涉案资金往来数额都不小，被骗金额动辄数十万元至上百万元。\n
\n

\n\n

\n 最近又有新出的骗局，让不少外贸企业上了当，直到账户被冻结了，企业还没整明白是怎么回事。\n

\n\n

\n 到头来竹篮打水一场空，因为业务员的无知而导致企业账户被冻结，企业经营陷入停滞状态。\n

\n\n

\n 再次提醒广大企业主一定要加强对自身外贸业务员的提醒和教育，提高风险意识，谨防洗钱风险！\n

\n\n

\n 问卷即将发布，敬请期待！\n

\n\n

\n 相关阅读：\n

\n\n

\n 关于对绍兴某公司关停账户的处罚公告+案情回顾+风险防范建议！\n

\n\n

\n
\n

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