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外贸人向海外供应商付款，竟遭遇诈骗！已经被骗的钱还能追回吗？
Foreign Trade Professionals Scammed When Paying Overseas Suppliers! Can the Lost Money Be Recovered?
"很难想象，要不是XTransfer的积极帮助，这笔钱我可能就追不回来了！" 从事电子产品出口的Y总感叹道。
"It's hard to imagine that without XTransfer's active assistance, I might not have recovered this money!" said Mr. Y, who exports electronic products.
2023年1月底，春节后复工刚刚开始，XTransfer客服同学就收到了外贸企业Y总的咨询电话，询问春节前转账给美国供应商的一笔6万美金的款项是否已经到账。
At the end of January 2023, shortly after the Spring Festival holiday, XTransfer customer service received an inquiry from Mr. Y about a $60,000 transfer to a US supplier before the holiday.
在确认Y总是遭遇了诈骗后，XTransfer风控同学第一时间代Y总向合作银行申请撤回这笔汇款、拦下资金，并将相关资料整理成档提交至银行方审核。
After confirming the scam, XTransfer's risk control team immediately applied to the partner bank to recall the transfer and submitted relevant documents for review.
跨境欺诈花样多！给海外供应商付款时，外贸人应注意哪些？
Various Cross-Border Scams! What Should Foreign Trade Professionals Pay Attention to When Paying Overseas Suppliers?
1. 结合官网、搜索引擎核验客户信息
1. Verify customer information through official websites and search engines
2. 核对供应商所在国家和地区，和收款账户所在国家和地区是否一致
2. Check if the supplier's location matches the receiving account's country/region
3. 核对每一次的邮件地址
3. Verify email addresses every time
4. 多渠道联系对接人
4. Contact through multiple channels
5. 通过邮件IP辅助核实供应商真实性
5. Verify supplier authenticity through email IP addresses
2023年外贸开年，努力的外贸人们已经在不断追补失去的海外商机和订单了！
In 2023, foreign trade professionals are working hard to recover lost overseas business opportunities and orders!
